CITYBRISK DEVELOPMENTS LIMITED
SALISBURY WILSCO 259 LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2SB

Company number 03497901
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address ALEXANDRA HOUSE, ST. JOHNS STREET, SALISBURY, SP1 2SB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mrs Helen Mary Thomson on 1 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CITYBRISK DEVELOPMENTS LIMITED are www.citybriskdevelopments.co.uk, and www.citybrisk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Citybrisk Developments Limited is a Private Limited Company. The company registration number is 03497901. Citybrisk Developments Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Citybrisk Developments Limited is Alexandra House St Johns Street Salisbury Sp1 2sb. . STEPHENS, Jonathan Mark is a Director of the company. THOMSON, Helen Mary is a Director of the company. Secretary WIKE, Robert Justinian Raffles has been resigned. Nominee Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director MCENHILL, Jennifer Mary has been resigned. Director MCENHILL, Peter Raymond has been resigned. Director THOMSON, Helen Mary has been resigned. Director MCENHILL NOMINEES LIMITED has been resigned. Nominee Director WILSONS (COMPANY AGENTS) LIMITED has been resigned. Nominee Director WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
STEPHENS, Jonathan Mark
Appointed Date: 30 September 2016
70 years old
Director
THOMSON, Helen Mary
Appointed Date: 17 December 2013
55 years old

Resigned Directors

Secretary
WIKE, Robert Justinian Raffles
Resigned: 30 March 2016
Appointed Date: 05 June 1998
Nominee Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 05 June 1998
Appointed Date: 23 January 1998
Director
MCENHILL, Jennifer Mary
Resigned: 20 August 2013
Appointed Date: 23 May 2008
82 years old
Director
MCENHILL, Peter Raymond
Resigned: 13 April 2004
Appointed Date: 05 June 1998
85 years old
Director
THOMSON, Helen Mary
Resigned: 20 May 2008
Appointed Date: 25 July 2000
55 years old
Director
MCENHILL NOMINEES LIMITED
Resigned: 30 September 2016
Appointed Date: 06 June 2001
Nominee Director
WILSONS (COMPANY AGENTS) LIMITED
Resigned: 05 June 1998
Appointed Date: 23 January 1998
Nominee Director
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 05 June 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Mr Jonathan Mark Stephens
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mrs Helen Mary Thomson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CITYBRISK DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
02 Feb 2017
Director's details changed for Mrs Helen Mary Thomson on 1 October 2016
04 Nov 2016
Total exemption full accounts made up to 31 December 2015
06 Oct 2016
Appointment of Mr Jonathan Mark Stephens as a director on 30 September 2016
06 Oct 2016
Termination of appointment of Mcenhill Nominees Limited as a director on 30 September 2016
...
... and 59 more events
17 Aug 1998
New director appointed
17 Aug 1998
Secretary resigned;director resigned
17 Aug 1998
Director resigned
09 Jun 1998
Company name changed wilsco 259 LIMITED\certificate issued on 10/06/98
23 Jan 1998
Incorporation

CITYBRISK DEVELOPMENTS LIMITED Charges

16 November 1998
Legal mortgage
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at portway old sarum salisbury…

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