WBCUK LIMITED
BOURNE END WARD & BURKE CONSTRUCTION LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5AS

Company number 08842029
Status Active
Incorporation Date 13 January 2014
Company Type Private Limited Company
Address UNIT N BOURNE END BUSINESSS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 30 . The most likely internet sites of WBCUK LIMITED are www.wbcuk.co.uk, and www.wbcuk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wbcuk Limited is a Private Limited Company. The company registration number is 08842029. Wbcuk Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Wbcuk Limited is Unit N Bourne End Businesss Park Cores End Road Bourne End Bucks Sl8 5as. The company`s financial liabilities are £0k. It is £0k against last year. . BURKE, Padraig is a Secretary of the company. BURKE, Padraig is a Director of the company. WARD, Michael is a Director of the company. WARD, Robert is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. The company operates in "Construction of water projects".


wbcuk Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURKE, Padraig
Appointed Date: 13 January 2014
Director
BURKE, Padraig
Appointed Date: 13 January 2014
64 years old
Director
WARD, Michael
Appointed Date: 13 January 2014
56 years old
Director
WARD, Robert
Appointed Date: 13 January 2014
60 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 13 January 2014
Appointed Date: 13 January 2014
Director
DELANEY, Brendan
Resigned: 13 January 2014
Appointed Date: 13 January 2014
75 years old

Persons With Significant Control

Mr Padraig Burke
Notified on: 13 January 2017
64 years old
Nature of control: Has significant influence or control
Mr Robert Ward
Notified on: 13 January 2017
60 years old
Nature of control: Has significant influence or control
Mr Michael Ward
Notified on: 13 January 2017
56 years old
Nature of control: Has significant influence or control

WBCUK LIMITED Events

20 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 30
06 Jun 2015
Company name changed ward & burke construction LIMITED\certificate issued on 06/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
07 Mar 2014
Appointment of Robert Ward as a director
07 Mar 2014
Appointment of Padraig Burke as a secretary
07 Mar 2014
Termination of appointment of Deborah Delaney as a secretary
07 Mar 2014
Termination of appointment of Brendan Delaney as a director
13 Jan 2014
Incorporation
Statement of capital on 2014-01-13
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted

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