ALL BRICK & STONE UK LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 5NX

Company number 04771297
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 47 DANYWERN DRIVE, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5NX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Appointment of Mr Lee Alexander Ronald Goodwin as a director on 1 March 2016. The most likely internet sites of ALL BRICK & STONE UK LIMITED are www.allbrickstoneuk.co.uk, and www.all-brick-stone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Blackwater Rail Station is 7.9 miles; to Camberley Rail Station is 8.5 miles; to Fleet Rail Station is 9.8 miles; to Farnborough North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Brick Stone Uk Limited is a Private Limited Company. The company registration number is 04771297. All Brick Stone Uk Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of All Brick Stone Uk Limited is 47 Danywern Drive Winnersh Wokingham Berkshire Rg41 5nx. . GOODWIN, Janet Victoria is a Secretary of the company. GOODWIN, Janet Victoria is a Director of the company. GOODWIN, Lee Alexander Ronald is a Director of the company. GOODWIN, Ronald William is a Director of the company. Secretary EDWARDS, Julie Dawn has been resigned. Secretary HANNINGTON, Kim has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director EDWARDS, Julie Dawn has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
GOODWIN, Janet Victoria
Appointed Date: 25 August 2006

Director
GOODWIN, Janet Victoria
Appointed Date: 20 May 2003
74 years old

Director
GOODWIN, Lee Alexander Ronald
Appointed Date: 01 March 2016
45 years old

Director
GOODWIN, Ronald William
Appointed Date: 25 August 2006
77 years old

Resigned Directors

Secretary
EDWARDS, Julie Dawn
Resigned: 31 May 2004
Appointed Date: 11 June 2003

Secretary
HANNINGTON, Kim
Resigned: 25 August 2006
Appointed Date: 31 May 2004

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

Director
EDWARDS, Julie Dawn
Resigned: 31 May 2004
Appointed Date: 11 June 2003
52 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 May 2003
Appointed Date: 20 May 2003

ALL BRICK & STONE UK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100

01 Mar 2016
Appointment of Mr Lee Alexander Ronald Goodwin as a director on 1 March 2016
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100

...
... and 36 more events
27 May 2003
Registered office changed on 27/05/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
27 May 2003
Secretary resigned
27 May 2003
Director resigned
27 May 2003
New director appointed
20 May 2003
Incorporation