BUILTFORM (WR) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 08001890
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registration of charge 080018900005, created on 23 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BUILTFORM (WR) LIMITED are www.builtformwr.co.uk, and www.builtform-wr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Builtform Wr Limited is a Private Limited Company. The company registration number is 08001890. Builtform Wr Limited has been working since 22 March 2012. The present status of the company is Active. The registered address of Builtform Wr Limited is Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . HARVEY, Kylie Amanda is a Director of the company. HARVEY, Neal is a Director of the company. RICHARDSON, Andrew Clarke is a Director of the company. RICHARDSON, Francine Slights is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
HARVEY, Kylie Amanda
Appointed Date: 22 March 2012
50 years old
Director
HARVEY, Neal
Appointed Date: 22 March 2012
61 years old
Director
RICHARDSON, Andrew Clarke
Appointed Date: 22 March 2012
62 years old
Director
RICHARDSON, Francine Slights
Appointed Date: 22 March 2012
51 years old

Persons With Significant Control

Mr Andrew Clarke Richardson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Harvey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILTFORM (WR) LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
29 Mar 2017
Registration of charge 080018900005, created on 23 March 2017
04 Jan 2017
Total exemption small company accounts made up to 29 February 2016
24 Nov 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
28 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 9 more events
23 Dec 2013
Total exemption small company accounts made up to 31 March 2013
16 Sep 2013
Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD England on 16 September 2013
01 May 2013
Registration of charge 080018900001
29 Apr 2013
Annual return made up to 22 March 2013 with full list of shareholders
22 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BUILTFORM (WR) LIMITED Charges

23 March 2017
Charge code 0800 1890 0005
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 11 westminister road poole…
15 October 2015
Charge code 0800 1890 0004
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Seth Johnson
Description: F/H property k/a 11 westminster road poole t/no DT90257.
23 September 2014
Charge code 0800 1890 0003
Delivered: 25 September 2014
Status: Satisfied on 15 April 2016
Persons entitled: National Westminster Bank PLC
Description: 11 westminster road, poole t/no DT90257…
23 July 2014
Charge code 0800 1890 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 April 2013
Charge code 0800 1890 0001
Delivered: 1 May 2013
Status: Satisfied on 23 June 2015
Persons entitled: Margaret Anne Shaw Robert Michael Shaw
Description: 11 westminster road t/n DT90257. Notification of addition…

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