WHISTLEBROOK CONSTRUCTION LIMITED
WHISTLEBROOK CONSTRUCTION LIMITED is an active private limited company, incorporated on 13 November 1997. The nature of the business is Construction of commercial buildings. The company's registered office is on The Baulk, Leighton Buzzard. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WHISTLEBROOK CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 03464962 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 13/11/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THISTLEDAE |
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| Address Line 2 | THE BAULK CHEDDINGTON |
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| Post Town | LEIGHTON BUZZARD |
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| County | BEDFORDSHIRE |
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| Postcode | LU7 0RR |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/11/2024 |
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| Last Made Up Date | 13/11/2023 |
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Return
| Next Due Date | 11/12/2016 |
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| Last Made Up Date | 13/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
WHISTLEBROOK CONSTRUCTION LIMITED
Directors
(The company's officers)
MRS KIERSTEN DAVINA RUCK
(~68 year old British national)
THISTLEDAE, THE BAULK CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0RR
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2022
MR SEAN PATRICK WILLIAM RUCK
(~68 year old British national)
THISTLEDAE, THE BAULK CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0RR
- Current Director
- Gives occupation as CIVIL ENGINEER
- Usually resident in ENGLAND
Appointed on 18/12/1997
KIERSTEN DAVINA RUCK
(British national)
THISTLEDAE, THE BAULK CHEDDINGTON, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0RR
Appointed on 18/12/1997
Shareholders
(Persons of Significant Control)
Mrs Kiersten Davina Ruck
(~68 year old British national)
Thistledae, The Baulk Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sean Patrick William Ruck
(~68 year old British national)
Thistledae, The Baulk Cheddington, Leighton Buzzard, Bedfordshire, LU7 0RR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WHISTLEBROOK CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, LU7 0RR.
Map of WHISTLEBROOK CONSTRUCTION LIMITED at local scale
Map of WHISTLEBROOK CONSTRUCTION LIMITED at district scale
