CONSERVATION BUILDERS LIMITED
LONDON J M PAXTON BUILDERS LIMITED FERNRIDGE DATA LIMITED

Hellopages » Greater London » Westminster » W1U 2NT

Company number 03707426
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of CONSERVATION BUILDERS LIMITED are www.conservationbuilders.co.uk, and www.conservation-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Conservation Builders Limited is a Private Limited Company. The company registration number is 03707426. Conservation Builders Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Conservation Builders Limited is 47 Marylebone Lane London W1u 2nt. . HAINES, Ruby is a Director of the company. MEARS, Nigel John is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary AUSTIN, Robert Philip has been resigned. Secretary HAWKINS, Rachael has been resigned. Secretary MCMAHON, Valerie has been resigned. Secretary OREILLY, John Andrew has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director HUTCHINSON, Christopher Graham has been resigned. Director MEARS, Nigel John has been resigned. Director PAXTON, Jeremy Michael has been resigned. Director PAXTON, Red has been resigned. Director PAXTON, Ruby has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
HAINES, Ruby
Appointed Date: 04 March 2013
37 years old
Director
MEARS, Nigel John
Appointed Date: 04 March 2013
56 years old
Director
PAXTON, Red
Appointed Date: 04 March 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 25 March 1999
Appointed Date: 03 February 1999
Secretary
AUSTIN, Robert Philip
Resigned: 23 March 2001
Appointed Date: 13 November 2000
Secretary
HAWKINS, Rachael
Resigned: 13 November 2000
Appointed Date: 25 March 1999
Secretary
MCMAHON, Valerie
Resigned: 01 May 2003
Appointed Date: 07 October 2002
Secretary
OREILLY, John Andrew
Resigned: 24 June 2008
Appointed Date: 01 May 2003
Secretary
HLF NOMINEES LIMITED
Resigned: 07 October 2002
Appointed Date: 23 March 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 25 March 1999
Appointed Date: 03 February 1999
Director
HUTCHINSON, Christopher Graham
Resigned: 01 July 2008
Appointed Date: 09 May 2005
54 years old
Director
MEARS, Nigel John
Resigned: 11 March 2014
Appointed Date: 04 March 2013
56 years old
Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 25 March 1999
65 years old
Director
PAXTON, Red
Resigned: 11 March 2014
Appointed Date: 04 March 2013
42 years old
Director
PAXTON, Ruby
Resigned: 11 March 2014
Appointed Date: 04 March 2013
37 years old

Persons With Significant Control

Mrs Ruby Haines
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Spencer Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Howard Fieldman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSERVATION BUILDERS LIMITED Events

23 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Director's details changed for Miss Ruby Paxton on 1 December 2014
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
21 Apr 1999
New director appointed
21 Apr 1999
Director resigned
12 Apr 1999
Company name changed j m paxton builders LIMITED\certificate issued on 13/04/99
24 Mar 1999
Company name changed fernridge data LIMITED\certificate issued on 25/03/99
03 Feb 1999
Incorporation

Similar Companies

CONSERVATION ARCHITECTS LLP CONSERVATION BRICKWORK LIMITED CONSERVATION BUILDING RENOVATION LIMITED CONSERVATION BUILDING SERVICES LTD CONSERVATION BY DESIGN LIMITED CONSERVATION CANINE UK LIMITED CONSERVATION CAPITAL CONSULTING LIMITED