INSULATED BUILDINGS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4SA

Company number 02671097
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 ; Secretary's details changed for Mr Timothy Lewis on 6 January 2016. The most likely internet sites of INSULATED BUILDINGS LIMITED are www.insulatedbuildings.co.uk, and www.insulated-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Insulated Buildings Limited is a Private Limited Company. The company registration number is 02671097. Insulated Buildings Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Insulated Buildings Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sa. . LEWIS, Timothy is a Secretary of the company. LEWIS, Peter George is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KENDALL, Martin Richard has been resigned. Secretary LEWIS, Andrew James has been resigned. Secretary LEWIS, Peter George has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DENT, Malcolm Graham has been resigned. Director JONES, Trevor Adrian has been resigned. Director KENDALL, Martin Richard has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


insulated buildings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LEWIS, Timothy
Appointed Date: 16 December 2011
Director
LEWIS, Peter George
Appointed Date: 15 January 1992
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 15 January 1992
Appointed Date: 13 December 1991
Secretary
KENDALL, Martin Richard
Resigned: 15 November 2002
Appointed Date: 15 January 1992
Secretary
LEWIS, Andrew James
Resigned: 16 December 2011
Appointed Date: 05 January 2005
Secretary
LEWIS, Peter George
Resigned: 05 January 2006
Appointed Date: 15 November 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 15 January 1992
Appointed Date: 13 December 1991
73 years old
Director
DENT, Malcolm Graham
Resigned: 29 September 2000
Appointed Date: 15 January 1992
98 years old
Director
JONES, Trevor Adrian
Resigned: 15 November 2002
Appointed Date: 21 May 1992
89 years old
Director
KENDALL, Martin Richard
Resigned: 28 March 2002
Appointed Date: 21 May 1992
79 years old

Persons With Significant Control

I.B. Construction Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

INSULATED BUILDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Secretary's details changed for Mr Timothy Lewis on 6 January 2016
13 Oct 2015
Accounts for a dormant company made up to 30 September 2015
27 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 70 more events
30 Jan 1992
New secretary appointed
22 Jan 1992
Director resigned
22 Jan 1992
Director resigned
22 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1991
Incorporation

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