WADDINGTON FORBES HOMES LIMITED
COOKHAM WADDINGTON FOBES HOMES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9DE

Company number 08235479
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 79 WESTWOOD GREEN, COOKHAM, BERKS., SL6 9DE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 082354790001, created on 26 November 2015. The most likely internet sites of WADDINGTON FORBES HOMES LIMITED are www.waddingtonforbeshomes.co.uk, and www.waddington-forbes-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Waddington Forbes Homes Limited is a Private Limited Company. The company registration number is 08235479. Waddington Forbes Homes Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Waddington Forbes Homes Limited is 79 Westwood Green Cookham Berks Sl6 9de. . FORBES, William Andrew is a Secretary of the company. FORBES, Kristina Margareta is a Director of the company. FORBES, William Andrew is a Director of the company. WADDINGTON, Daniel Bevan is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FORBES, William Andrew
Appointed Date: 01 October 2012
Director
FORBES, Kristina Margareta
Appointed Date: 16 April 2013
62 years old
Director
FORBES, William Andrew
Appointed Date: 01 October 2012
76 years old
Director
WADDINGTON, Daniel Bevan
Appointed Date: 11 February 2013
47 years old

Persons With Significant Control

Mrs Kristina Margareta Forbes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WADDINGTON FORBES HOMES LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Registration of charge 082354790001, created on 26 November 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 2 more events
15 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
25 Apr 2013
Appointment of Mrs Kristina Margareta Forbes as a director
11 Feb 2013
Appointment of Mr Daniel Bevan Waddington as a director
05 Oct 2012
Company name changed waddington fobes homes LIMITED\certificate issued on 05/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WADDINGTON FORBES HOMES LIMITED Charges

26 November 2015
Charge code 0823 5479 0001
Delivered: 28 November 2015
Status: Outstanding
Persons entitled: Malcolm Stork
Description: Land at upper eddington hungerford title no BK459520.

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