Company number 05284302
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 3 LOWER MARSH ROAD, WARMINSTER, WILTS, BA12 9PB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Registration of charge 052843020006, created on 14 December 2016; Registration of charge 052843020007, created on 14 December 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of CUSTOM BUILT OF WESTBURY LIMITED are www.custombuiltofwestbury.co.uk, and www.custom-built-of-westbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Frome Rail Station is 5.9 miles; to Tisbury Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.8 miles; to Freshford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Built of Westbury Limited is a Private Limited Company.
The company registration number is 05284302. Custom Built of Westbury Limited has been working since 11 November 2004.
The present status of the company is Active. The registered address of Custom Built of Westbury Limited is 3 Lower Marsh Road Warminster Wilts Ba12 9pb. . JONES, Marie is a Secretary of the company. JONES, Adam Joseph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2004
Appointed Date: 11 November 2004
Persons With Significant Control
Adam Joseph Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marie Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CUSTOM BUILT OF WESTBURY LIMITED Events
14 Dec 2016
Registration of charge 052843020006, created on 14 December 2016
14 Dec 2016
Registration of charge 052843020007, created on 14 December 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Satisfaction of charge 052843020004 in full
...
... and 37 more events
06 Dec 2004
Registered office changed on 06/12/04 from: 74A westbury leigh westbury wilts BA13 3SQ
06 Dec 2004
New secretary appointed
06 Dec 2004
New director appointed
06 Dec 2004
Ad 11/11/04--------- £ si 99@1=99 £ ic 1/100
11 Nov 2004
Incorporation
14 December 2016
Charge code 0528 4302 0007
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 102 victoria road, warminster…
14 December 2016
Charge code 0528 4302 0006
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land being 102 victoria road, warminster…
27 November 2015
Charge code 0528 4302 0005
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 96 victoria road, warminster…
30 April 2015
Charge code 0528 4302 0004
Delivered: 7 May 2015
Status: Satisfied
on 10 February 2016
Persons entitled: National Westminster Bank PLC
Description: Land at 92 victoria road, warminster, wiltshire t/no…
10 October 2014
Charge code 0528 4302 0003
Delivered: 22 October 2014
Status: Satisfied
on 8 January 2015
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of 32 copheap lane warminster…
22 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied
on 3 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 6 green lane westbury wiltshire. By way…
21 November 2005
Legal charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at 6 brook street warminster wiltshire,. By way of…