NET BUILDER LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 6PR

Company number 03886800
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 7 BEECHAM COURT, WIGAN, LANCASHIRE, WN3 6PR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Daniel Edward Gregg on 26 April 2016. The most likely internet sites of NET BUILDER LIMITED are www.netbuilder.co.uk, and www.net-builder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Net Builder Limited is a Private Limited Company. The company registration number is 03886800. Net Builder Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Net Builder Limited is 7 Beecham Court Wigan Lancashire Wn3 6pr. . GREGG, Daniel Edward is a Director of the company. Secretary LYSAK, Anthony Eugene Dennis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BONIFACE, Andrew has been resigned. Director GOLESWORTHY, Roger Paul has been resigned. Director LYSAK, Anthony Eugene Dennis has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
GREGG, Daniel Edward
Appointed Date: 01 December 1999
52 years old

Resigned Directors

Secretary
LYSAK, Anthony Eugene Dennis
Resigned: 08 September 2015
Appointed Date: 01 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
BONIFACE, Andrew
Resigned: 11 July 2014
Appointed Date: 31 July 2009
59 years old
Director
GOLESWORTHY, Roger Paul
Resigned: 11 July 2014
Appointed Date: 31 July 2009
62 years old
Director
LYSAK, Anthony Eugene Dennis
Resigned: 08 September 2015
Appointed Date: 01 December 1999
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Daniel Edward Gregg
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Anthony Eugene Dennis Lysak
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

NET BUILDER LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Director's details changed for Daniel Edward Gregg on 26 April 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000
30 Sep 2015
Termination of appointment of Anthony Eugene Dennis Lysak as a secretary on 8 September 2015
...
... and 58 more events
06 Dec 1999
Director resigned
06 Dec 1999
New director appointed
06 Dec 1999
Secretary resigned
06 Dec 1999
New secretary appointed;new director appointed
01 Dec 1999
Incorporation

NET BUILDER LIMITED Charges

26 February 2013
Debenture
Delivered: 1 March 2013
Status: Satisfied on 30 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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