P & P BUILDING SERVICES (WILTSHIRE) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 04689871
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Each ordinary a share of £1 each and each ordinary b share of £1 each are to carry the following rights in respect of voting, dividends and entitlement to a distribution upon winding up/sale of a company: each share is entitled to one vote in any circumstance. Each share is entitled to dividend payments or any other distribution should one be voted in it's class. Each share is entitled pari passu to participate in a distribution arising from a winding up or sale of the company. 21/12/2016 ; Change of share class name or designation. The most likely internet sites of P & P BUILDING SERVICES (WILTSHIRE) LIMITED are www.ppbuildingserviceswiltshire.co.uk, and www.p-p-building-services-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P P Building Services Wiltshire Limited is a Private Limited Company. The company registration number is 04689871. P P Building Services Wiltshire Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of P P Building Services Wiltshire Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £33.84k. It is £-0.25k against last year. The cash in hand is £10.12k. It is £-1.61k against last year. And the total assets are £16.36k, which is £-6k against last year. PIKE, Anna Victoria is a Secretary of the company. PIKE, Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


p & p building services (wiltshire) Key Finiance

LIABILITIES £33.84k
-1%
CASH £10.12k
-14%
TOTAL ASSETS £16.36k
-27%
All Financial Figures

Current Directors

Secretary
PIKE, Anna Victoria
Appointed Date: 07 March 2003

Director
PIKE, Paul
Appointed Date: 07 March 2003
56 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
BONUSWORTH LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Paul Pike
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Victoria Pike
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & P BUILDING SERVICES (WILTSHIRE) LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Each ordinary a share of £1 each and each ordinary b share of £1 each are to carry the following rights in respect of voting, dividends and entitlement to a distribution upon winding up/sale of a company: each share is entitled to one vote in any circumstance. Each share is entitled to dividend payments or any other distribution should one be voted in it's class. Each share is entitled pari passu to participate in a distribution arising from a winding up or sale of the company. 21/12/2016

06 Feb 2017
Change of share class name or designation
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2

...
... and 30 more events
17 Mar 2003
Memorandum and Articles of Association
17 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation