HICKS BUILDERS (WOODLEY) LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG5 4JB

Company number 01425835
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address 15 HEADLEY ROAD, WOODLEY, BERKSHIRE, RG5 4JB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of HICKS BUILDERS (WOODLEY) LIMITED are www.hicksbuilderswoodley.co.uk, and www.hicks-builders-woodley.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Hicks Builders Woodley Limited is a Private Limited Company. The company registration number is 01425835. Hicks Builders Woodley Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Hicks Builders Woodley Limited is 15 Headley Road Woodley Berkshire Rg5 4jb. . HICKS, Maureen Joyce is a Secretary of the company. HICKS, John Leslie is a Director of the company. HICKS, Maureen Joyce is a Director of the company. HICKS, Steven Russell is a Director of the company. Director DEVERALL, Ian has been resigned. Director HORSBURGH, Paul Stuart has been resigned. Director WHALE, Roger Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HICKS, Maureen Joyce
Director
HICKS, John Leslie

88 years old
Director
HICKS, Maureen Joyce

86 years old
Director
HICKS, Steven Russell
Appointed Date: 07 March 1994
62 years old

Resigned Directors

Director
DEVERALL, Ian
Resigned: 28 September 1993
78 years old
Director
HORSBURGH, Paul Stuart
Resigned: 31 December 1992
68 years old
Director
WHALE, Roger Charles
Resigned: 10 December 1994
Appointed Date: 26 October 1994
81 years old

Persons With Significant Control

Hicks Holdings (Woodley) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HICKS BUILDERS (WOODLEY) LIMITED Events

17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
07 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 78 more events
16 Jul 1987
Full accounts made up to 30 April 1986
16 Sep 1986
Full accounts made up to 30 April 1985
16 Sep 1986
Return made up to 22/08/86; full list of members
17 Jun 1986
Accounting reference date shortened from 31/03 to 30/04
05 Jun 1979
Incorporation

HICKS BUILDERS (WOODLEY) LIMITED Charges

29 May 1986
Mortgage debenture
Delivered: 10 June 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of park lane, charvil…
16 January 1985
Mortgage
Delivered: 5 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment of an option agreement dated 29/3/83 relating to…
4 January 1984
Legal mortgage
Delivered: 17 January 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south west of park lane, charvil…

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