This company is commonly known as Builtec Developments Limited. The company was founded 51 years ago and was given the registration number 01059791. The firm's registered office is in LEAMINGTON SPA. You can find them at 2 Athena Court Athena Drive, Tachbrook Park, Leamington Spa, Warwickshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BUILTEC DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 01059791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 1972 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Athena Court Athena Drive, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4 50 Leam Terrace, Leamington Spa, CV31 1BQ | Secretary | - | Active |
| Flat 4 50 Leam Terrace, Leamington Spa, CV31 1BQ | Director | - | Active |
| 15, Conway Road, Leamington Spa, England, CV32 5PA | Director | 01 August 2011 | Active |
| 2 Athena Court Athena Drive, Tachbrook Park, Leamington Spa, CV34 6RT | Director | - | Active |
| Mr Lawrence James Wong | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Conway Road, Leamington Spa, England, CV32 5PA |
| Nature of control | : |
|
| Mr Andrew Man Kit Wong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1945 |
| Nationality | : | British |
| Address | : | 2 Athena Court Athena Drive, Leamington Spa, CV34 6RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-11 | Officers | Change person director company with change date. | Download |
| 2022-11-02 | Address | Move registers to registered office company with new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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