THE BUILDWISE CONSTRUCTION GROUP LTD
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON SO14 3TJ- Liquidation
- Private Limited Company
- Company No. 05920501
- Last Updated: 01 Mar 2024
Company Profile
THE BUILDWISE CONSTRUCTION GROUP LTD was incorporated on Thursday, August 31, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. THE BUILDWISE CONSTRUCTION GROUP LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 2 months and 18 days.
| Name | THE BUILDWISE CONSTRUCTION GROUP LTD |
|---|---|
| Company number | 05920501 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON SO14 3TJ |
|---|---|
| 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 |
|---|---|
| Ms Ruby Cathryn Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Nigel Saker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1298 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE BUILDWISE CONSTRUCTION GROUP LTD | 31 Aug 2006 |
| BUILDWISE CONSTRUCTION UK LIMITED | 27 Apr 2009 |