WILKINS BUILDERS TOPCO LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PP

Company number 09962101
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 10 FOUR BROOKS BUSINESS PARK, STANIER ROAD, CALNE, ENGLAND, SN11 9PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 099621010002, created on 27 March 2017; Registered office address changed from 160 Christchurch Road Ringwood Hampshire BH24 3AR United Kingdom to 10 Four Brooks Business Park, Stanier Road Calne SN11 9PP on 6 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of WILKINS BUILDERS TOPCO LIMITED are www.wilkinsbuilderstopco.co.uk, and www.wilkins-builders-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Melksham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilkins Builders Topco Limited is a Private Limited Company. The company registration number is 09962101. Wilkins Builders Topco Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Wilkins Builders Topco Limited is 10 Four Brooks Business Park Stanier Road Calne England Sn11 9pp. . CRAUFURD, Christopher Charles is a Director of the company. CURRIE, John Kerr is a Director of the company. ISAAC, Mark John is a Director of the company. ISAAC, Ronald George is a Director of the company. PITT-HARDACRE, Guy is a Director of the company. WHITE, Kelvin is a Director of the company. WOOTTON, Darren Thomas is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CRAUFURD, Christopher Charles
Appointed Date: 12 August 2016
71 years old
Director
CURRIE, John Kerr
Appointed Date: 12 August 2016
75 years old
Director
ISAAC, Mark John
Appointed Date: 12 August 2016
54 years old
Director
ISAAC, Ronald George
Appointed Date: 12 August 2016
81 years old
Director
PITT-HARDACRE, Guy
Appointed Date: 12 August 2016
68 years old
Director
WHITE, Kelvin
Appointed Date: 21 January 2016
65 years old
Director
WOOTTON, Darren Thomas
Appointed Date: 12 August 2016
58 years old

Persons With Significant Control

Mr Kelvin White
Notified on: 16 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILKINS BUILDERS TOPCO LIMITED Events

29 Mar 2017
Registration of charge 099621010002, created on 27 March 2017
06 Feb 2017
Registered office address changed from 160 Christchurch Road Ringwood Hampshire BH24 3AR United Kingdom to 10 Four Brooks Business Park, Stanier Road Calne SN11 9PP on 6 February 2017
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
16 Sep 2016
Sub-division of shares on 16 August 2016
...
... and 6 more events
30 Aug 2016
Appointment of Mr John Kerr Currie as a director on 12 August 2016
30 Aug 2016
Appointment of Mr Christopher Charles Craufurd as a director on 12 August 2016
30 Aug 2016
Appointment of Mr Guy Pitt-Hardacre as a director on 12 August 2016
18 Aug 2016
Registration of charge 099621010001, created on 15 August 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1

WILKINS BUILDERS TOPCO LIMITED Charges

27 March 2017
Charge code 0996 2101 0002
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 August 2016
Charge code 0996 2101 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (Company Number 2065)
Description: For more details please refer to the charge instrument…

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