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WHISTLEBROOK CONSTRUCTION LIMITED
Company
WHISTLEBROOK CONSTRUCTION
Phone:
01296 660 824
B
rating
KEY FINANCES
Year
2016
Assets
£61.49k
▼ £-111.21k (-64.39 %)
Cash
£6.17k
▼ £-33.83k (-84.57 %)
Liabilities
£97.9k
▼ £-30.86k (-23.96 %)
Net Worth
£-36.41k
▼ £-80.36k (-182.86 %)
Download Balance Sheet for 2010-2016
REGISTRATION INFO
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UK
Aylesbury Vale
Company name
WHISTLEBROOK CONSTRUCTION LIMITED
Company number
03464962
Status
Active
Categroy
Private Limited Company
Date of Incorporation
13 Nov 1997
Age - 28 years
Home Country
United Kingdom
CONTACTS
Website
whistlebrookconstruction.co.uk
Phones
01296 660 824
Registered Address
THISTLEDAE,
THE BAULK CHEDDINGTON,
LEIGHTON BUZZARD,
BEDFORDSHIRE,
LU7 0RR
ECONOMIC ACTIVITIES
41201
Construction of commercial buildings
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LAST EVENTS
20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
19 Dec 2016
Director's details changed for Mr Sean Patrick William Ruck on 13 November 2016
19 Dec 2016
Secretary's details changed for Kiersten Davina Ruck on 13 November 2016
CHARGES
3 October 2001
Status
Outstanding
Delivered
9 October 2001
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
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WHISTON SERVICES LIMITED
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WHITAKERS SIGNS & DESIGN LIMITED
Last update 2018
WHISTLEBROOK CONSTRUCTION LIMITED DIRECTORS
Kiersten Davina Ruck
Acting
PSC
Appointed
18 December 1997
Role
Secretary
Nationality
British
Address
Morton House 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
Name
RUCK, Kiersten Davina
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Sean Patrick William Ruck
Acting
PSC
Appointed
18 December 1997
Occupation
Civil Engineer
Role
Director
Age
70
Nationality
British
Address
Morton House 9 Beacon Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard, England, LU7 9GY
Country Of Residence
England
Name
RUCK, Sean Patrick William
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
13 November 1997
Resigned
18 December 1997
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
WATERLOW NOMINEES LIMITED
Resigned
Appointed
13 November 1997
Resigned
18 December 1997
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
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