B.W. CUBBINS LIMITED
PRENTON

Hellopages » Merseyside » Wirral » CH43 0RE

Company number 05117716
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 30 GLENAVON ROAD, PRENTON, MERSEYSIDE, CH43 0RE
Home Country United Kingdom
Nature of Business 43310 - Plastering, 43320 - Joinery installation, 43342 - Glazing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of B.W. CUBBINS LIMITED are www.bwcubbins.co.uk, and www.b-w-cubbins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Edge Hill Rail Station is 4.8 miles; to Bank Hall Rail Station is 5.3 miles; to Flint Rail Station is 9 miles; to Kirkby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Cubbins Limited is a Private Limited Company. The company registration number is 05117716. B W Cubbins Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of B W Cubbins Limited is 30 Glenavon Road Prenton Merseyside Ch43 0re. . CUBBINS, Barbara Ann is a Secretary of the company. CUBBINS, Barbara Ann is a Director of the company. CUBBINS, Barry William is a Director of the company. CUBBINS, Paul is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
CUBBINS, Barbara Ann
Appointed Date: 04 May 2004
Director
CUBBINS, Barbara Ann
Appointed Date: 04 May 2004
73 years old
Director
CUBBINS, Barry William
Appointed Date: 04 May 2004
76 years old
Director
CUBBINS, Paul
Appointed Date: 04 May 2004
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mr Paul Cubbins
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Ann Cubbins
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Barry William Cubbins
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

B.W. CUBBINS LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
...
... and 36 more events
24 Mar 2006
Total exemption small company accounts made up to 31 May 2005
17 May 2005
Return made up to 04/05/05; full list of members
01 Mar 2005
Director's particulars changed
04 May 2004
Secretary resigned
04 May 2004
Incorporation

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