WHITE HORSE DESIGN AND BUILD LTD.
WILTSHIRE HORSLEY LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 1BA

Company number 03534277
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address 17 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of WHITE HORSE DESIGN AND BUILD LTD. are www.whitehorsedesignandbuild.co.uk, and www.white-horse-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chippenham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Horse Design and Build Ltd is a Private Limited Company. The company registration number is 03534277. White Horse Design and Build Ltd has been working since 25 March 1998. The present status of the company is Active. The registered address of White Horse Design and Build Ltd is 17 Market Place Devizes Wiltshire Sn10 1ba. . WEBSTER, Rosemary Frances is a Secretary of the company. WEBSTER, Rosemary Frances is a Director of the company. WEBSTER, Roydon David is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WEBSTER, Rosemary Frances
Appointed Date: 27 March 1998
Director
WEBSTER, Rosemary Frances
Appointed Date: 27 March 1998
67 years old
Director
WEBSTER, Roydon David
Appointed Date: 27 March 1998
68 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 27 March 1998
Appointed Date: 25 March 1998
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 27 March 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Mrs Rosemary Frances Webster
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roydon David Webster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE HORSE DESIGN AND BUILD LTD. Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 40 more events
14 Apr 1998
Registered office changed on 14/04/98 from: pembroke house 7 brunswick square, bristol BS2 8PE
14 Apr 1998
Director resigned
14 Apr 1998
Secretary resigned
02 Apr 1998
Company name changed horsley LIMITED\certificate issued on 03/04/98
25 Mar 1998
Incorporation

WHITE HORSE DESIGN AND BUILD LTD. Charges

27 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold known as glenavon london road devizes wilts. With…
15 October 2003
Legal mortgage
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at butts farm potterne f/h land. With the benefit of…
13 November 2001
Legal mortgage
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property at land at rowde hall rowde devizes. With…
19 November 1999
Legal mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H knapp farm buildings white street market lavington…
19 May 1999
Debenture
Delivered: 25 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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