PETER BALDWIN CONSTRUCTION LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN16 0QZ

Company number 03306499
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address BOAKLEY FARM BROKENBOROUGH, MALMESBURY, WILTSHIRE, SN16 0QZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of PETER BALDWIN CONSTRUCTION LIMITED are www.peterbaldwinconstruction.co.uk, and www.peter-baldwin-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Chippenham Rail Station is 9.4 miles; to Stroud (Glos) Rail Station is 10.7 miles; to Stonehouse Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Baldwin Construction Limited is a Private Limited Company. The company registration number is 03306499. Peter Baldwin Construction Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Peter Baldwin Construction Limited is Boakley Farm Brokenborough Malmesbury Wiltshire Sn16 0qz. . BALDWIN, Ruth Sophia is a Secretary of the company. BALDWIN, Peter Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Ruth Sophia has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BALDWIN, Ruth Sophia
Appointed Date: 23 January 1997
Director
BALDWIN, Peter Nicholas
Appointed Date: 23 January 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Director
BALDWIN, Ruth Sophia
Resigned: 11 February 1998
Appointed Date: 23 January 1997
65 years old

Persons With Significant Control

Mr Peter Nicholas Baldwin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Sophia Baldwin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETER BALDWIN CONSTRUCTION LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Particulars of variation of rights attached to shares
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 100
...
... and 43 more events
20 Feb 1998
Director resigned
13 Jun 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
10 Apr 1997
Particulars of mortgage/charge
29 Jan 1997
Secretary resigned
23 Jan 1997
Incorporation

PETER BALDWIN CONSTRUCTION LIMITED Charges

26 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 26 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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