Company information:
Wholebuild Uk Ltd (No: 05296960)
Address: ROUGHFIELD BUNGALOW LONDON ROAD, HURST GREEN, ETCHINGHAM, TN19 7QY, ENGLAND
Status: Active
Incorporated: 25-Nov-2004
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ELIZABETH ANNE HAWKSBEE ( DOB: Sep-1960 From: Nov-2004 )
Resigned Director: NICHOLAS ROGER GERARD-PEARSE ( From: Nov-2010 To: Nov-2011 )
Resigned Director: MARK GRAHAM LANGDOWN ( From: Dec-2008 To: Dec-2011 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Nov-2004 To: Jan-2006 )
Resigned Secretary: CHRISTOPHER JOHN AMOR ( From: Mar-2014 To: Oct-2017 )
Resigned Secretary: DAVID JONATHAN HAWKSBEE ( From: Aug-2006 To: Apr-2009 )
Resigned Secretary: KIRK DAVID JONES ( DOB: Oct-1961 From: Apr-2009 To: Mar-2014 )
Persons of Significant Control:
Mrs Ealizabeth Anne Hawksbee, Roughfield Bungalow London Road, Hurst Green, Etchingham, TN19 7QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 654 | 715 | 615 | 565 | 565 | 565 | 565 | 565 | 654.0,715.0,615.0,565.0,565.0,565.0,565.0,565.0 |
| Net current assets (liabilities) | 108,102 | 108,749 | 95,012 | 86,173 | 83,574 | 83,947 | 83,960 | 83,973 | 108102.0,108749.0,95012.0,86173.0,83574.0,83947.0,83960.0,83973.0 |
| Total assets less current liabilities | 108,102 | 108,749 | 95,012 | 86,173 | 83,574 | 83,947 | 83,960 | 83,973 | 108102.0,108749.0,95012.0,86173.0,83574.0,83947.0,83960.0,83973.0 |
| Accrued liabilities, not expressed within creditors subtotal | 490 | 340 | 700 | 1,060 | 360 | 240 | 480 | 720 | 490.0,340.0,700.0,1060.0,360.0,240.0,480.0,720.0 |
| Net assets (liabilities) | 108,592 | 109,089 | 95,712 | 87,233 | 83,934 | 84,187 | 84,440 | 84,693 | 108592.0,109089.0,95712.0,87233.0,83934.0,84187.0,84440.0,84693.0 |
| Equity / share capital and reserves | 108,592 | 109,089 | 95,712 | 87,233 | 83,934 | 84,187 | 84,440 | 84,693 | 108592.0,109089.0,95712.0,87233.0,83934.0,84187.0,84440.0,84693.0 |