EMBEE BUILDERS MERCHANTS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH45 5LA

Company number 02428818
Status Active
Incorporation Date 4 October 1989
Company Type Private Limited Company
Address 39 MOUNT PLEASANT ROAD, WALLASEY, WIRRAL, CH45 5LA
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47520 - Retail sale of hardware, paints and glass in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 10,000 . The most likely internet sites of EMBEE BUILDERS MERCHANTS LIMITED are www.embeebuildersmerchants.co.uk, and www.embee-builders-merchants.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and two months. The distance to to Brunswick Rail Station is 4.4 miles; to Edge Hill Rail Station is 4.5 miles; to Kirkby Rail Station is 7 miles; to Formby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embee Builders Merchants Limited is a Private Limited Company. The company registration number is 02428818. Embee Builders Merchants Limited has been working since 04 October 1989. The present status of the company is Active. The registered address of Embee Builders Merchants Limited is 39 Mount Pleasant Road Wallasey Wirral Ch45 5la. The company`s financial liabilities are £90.66k. It is £-251.59k against last year. And the total assets are £356.11k, which is £-54.72k against last year. FOGG, Christine Ellis is a Secretary of the company. CALLAND, John Leslie is a Director of the company. FOGG, Christine Ellis is a Director of the company. Secretary FOSTER, David has been resigned. Director CALLAND, Audrey May has been resigned. Director FOSTER, David has been resigned. Director FOSTER, Joyce has been resigned. Director JOHNSON, James Andrew has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


embee builders merchants Key Finiance

LIABILITIES £90.66k
-74%
CASH n/a
TOTAL ASSETS £356.11k
-14%
All Financial Figures

Current Directors

Secretary
FOGG, Christine Ellis
Appointed Date: 26 May 2004
Director
CALLAND, John Leslie

83 years old
Director
FOGG, Christine Ellis
Appointed Date: 04 November 2009
75 years old

Resigned Directors

Secretary
FOSTER, David
Resigned: 26 May 2004
Director
CALLAND, Audrey May
Resigned: 23 October 2009
82 years old
Director
FOSTER, David
Resigned: 21 December 2007
95 years old
Director
FOSTER, Joyce
Resigned: 31 March 1993
92 years old
Director
JOHNSON, James Andrew
Resigned: 31 January 2003
70 years old

Persons With Significant Control

Embee Financial & Property Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMBEE BUILDERS MERCHANTS LIMITED Events

12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 10,000
...
... and 75 more events
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990
Director resigned;new director appointed
09 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
09 Jan 1990
Registered office changed on 09/01/90 from: 2 baches street london N1 6UB
04 Oct 1989
Incorporation

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