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THE BUILDWISE CONSTRUCTION GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Buildwise Construction Group Ltd. The company was founded 18 years ago and was given the registration number 05920501. The firm's registered office is in SOUTHAMPTON. You can find them at Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE BUILDWISE CONSTRUCTION GROUP LTD
Company Number:05920501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 August 2006
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Catteshall Mill, Catteshall Road, Godalming, United Kingdom, GU7 1NJ

Director01 November 2009Active
1, Catteshall Mill, Catteshall Road, Godalming, United Kingdom, GU7 1NJ

Director31 August 2006Active
Green Willow, Bucks Green, Rudgwick, RH12 3JJ

Secretary31 August 2006Active
1, Catteshall Mill, Catteshall Lane, Godalming, United Kingdom, GU7 1NJ

Secretary29 July 2016Active
Unit 1 Hurtmore Heights Commercial Centre, Hurtmore Road, Hurtmore, Godalming, England, GU7 2FD

Director01 December 2012Active

People with Significant Control

Ms Ruby Cathryn Dixon
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:1, Catteshall Road, Godalming, England, GU7 1NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nigel Saker
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:1, Catteshall Road, Godalming, England, GU7 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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