SOLUTION BUILDERS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05664506
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Andrew Robert Nash as a director on 1 December 2016; Appointment of William Frederick Hopkinson as a director on 1 December 2016. The most likely internet sites of SOLUTION BUILDERS LIMITED are www.solutionbuilders.co.uk, and www.solution-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Solution Builders Limited is a Private Limited Company. The company registration number is 05664506. Solution Builders Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Solution Builders Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BAIRD, Stewart John is a Director of the company. BALDOCK, Christopher John is a Director of the company. DAVIES, Philip Howard Peter is a Director of the company. HOPKINSON, William Frederick is a Director of the company. NASH, Andrew Robert is a Director of the company. Secretary DAVID, Ian Charles has been resigned. Secretary ROBINSON, Nina Grace has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BRASSINGTON, Christopher has been resigned. Director DAVID, Ian Charles has been resigned. Director OWEN, John Cadwaladr has been resigned. Director POOL, Richard James has been resigned. Director SHELTON, Roy Ernest has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 23 March 2015
Director
BAIRD, Stewart John
Appointed Date: 15 November 2012
54 years old
Director
BALDOCK, Christopher John
Appointed Date: 23 September 2015
70 years old
Director
DAVIES, Philip Howard Peter
Appointed Date: 19 September 2015
54 years old
Director
HOPKINSON, William Frederick
Appointed Date: 01 December 2016
54 years old
Director
NASH, Andrew Robert
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Secretary
DAVID, Ian Charles
Resigned: 11 September 2012
Appointed Date: 03 February 2006
Secretary
ROBINSON, Nina Grace
Resigned: 15 November 2012
Appointed Date: 11 September 2012
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 February 2006
Appointed Date: 03 January 2006
Director
BRASSINGTON, Christopher
Resigned: 03 February 2016
Appointed Date: 29 April 2014
61 years old
Director
DAVID, Ian Charles
Resigned: 11 September 2012
Appointed Date: 03 February 2006
62 years old
Director
OWEN, John Cadwaladr
Resigned: 05 June 2014
Appointed Date: 02 February 2006
63 years old
Director
POOL, Richard James
Resigned: 17 March 2008
Appointed Date: 02 February 2006
65 years old
Director
SHELTON, Roy Ernest
Resigned: 20 February 2015
Appointed Date: 01 March 2014
59 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Sbl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLUTION BUILDERS LIMITED Events

25 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Dec 2016
Appointment of Andrew Robert Nash as a director on 1 December 2016
15 Dec 2016
Appointment of William Frederick Hopkinson as a director on 1 December 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Termination of appointment of Christopher Brassington as a director on 3 February 2016
...
... and 55 more events
03 Feb 2006
Secretary resigned
03 Feb 2006
New director appointed
02 Feb 2006
New director appointed
02 Feb 2006
Director resigned
03 Jan 2006
Incorporation

SOLUTION BUILDERS LIMITED Charges

3 December 2015
Charge code 0566 4506 0006
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Stone Vp (No. 2) Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0566 4506 0005
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Svp 2012 Limited
Description: All property now or at any time owned by the company and…
15 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Stone Venture Partners Limited
Description: Fixed and floating charge over the undertaking and all…
4 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 16 March 2012
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 16 March 2012
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charges over all property and assets…
2 February 2007
All assets debenture
Delivered: 3 February 2007
Status: Satisfied on 13 November 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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