Wholebuild Uk Ltd ETCHINGHAM


Wholebuild Uk started in year 2004 as Private Limited Company with registration number 05296960. The Wholebuild Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Etchingham at Roughfield Bungalow London Road. Postal code: TN19 7QY. Since 2012/04/14 Wholebuild Uk Ltd is no longer carrying the name Whole Build Uk.

The firm has one director. Elizabeth H., appointed on 25 November 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wholebuild Uk Ltd Address / Contact

Office Address Roughfield Bungalow London Road
Office Address2 Hurst Green
Town Etchingham
Post code TN19 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05296960
Date of Incorporation Thu, 25th Nov 2004
Industry Other software publishing
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th November
Company age 20 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 25 November 2004

Christopher A.

Position: Secretary

Appointed: 31 March 2014

Resigned: 25 October 2017

Nicholas G.

Position: Director

Appointed: 05 November 2010

Resigned: 28 November 2011

Kirk J.

Position: Secretary

Appointed: 01 April 2009

Resigned: 31 March 2014

Mark L.

Position: Director

Appointed: 01 December 2008

Resigned: 05 December 2011

David H.

Position: Secretary

Appointed: 24 August 2006

Resigned: 01 April 2009

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 November 2004

Resigned: 02 January 2006

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Ealizabeth H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ealizabeth H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Whole Build Uk April 14, 2012
Whole Build..uk November 13, 2008
Whole House..uk September 13, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets654715615565565565565
Net Assets Liabilities108 592109 08995 71287 23383 93484 18784 440
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4903407001 060360240480
Creditors108 756109 46495 62786 73884 13984 51284 525
Net Current Assets Liabilities108 102108 74995 01286 17383 57483 94783 960
Total Assets Less Current Liabilities108 102108 74995 01286 17383 57483 94783 960

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2022/11/30
filed on: 29th, August 2023
Free Download (3 pages)

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