WARWICKSHIRE BUILDING & MAINTENANCE LIMITED
ASHCROFT HOUSE, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WL- Liquidation
- Private Limited Company
- Company No. 05539821
- Last Updated: 01 Mar 2024
Company Profile
WARWICKSHIRE BUILDING & MAINTENANCE LIMITED was incorporated on Thursday, August 18, 2005 as a Private Limited Company with registered address in LEICESTER. WARWICKSHIRE BUILDING & MAINTENANCE LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 19 years 6 months and 5 days.
| Name | WARWICKSHIRE BUILDING & MAINTENANCE LIMITED |
|---|---|
| Company number | 05539821 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHCROFT HOUSE MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Barry Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARWICKSHIRE BUILDING & MAINTENANCE LIMITED | 18 Aug 2005 |
| RYCOM SURFACING LIMITED | 15 Mar 2006 |
| WARWICKSHIRE SURFACING AND CONSTRUCTION LIMITED | 08 Feb 2011 |