W12 CONSTRUCTION LIMITED
BASILDON TRI CONSTRUCTION (UK) LIMITED

Hellopages » Essex » Basildon » SS14 3JJ

Company number 08922731
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 089227310001, created on 30 September 2016. The most likely internet sites of W12 CONSTRUCTION LIMITED are www.w12construction.co.uk, and www.w12-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W12 Construction Limited is a Private Limited Company. The company registration number is 08922731. W12 Construction Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of W12 Construction Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . JEFFERY, Laura Helen is a Director of the company. MANOGUE, Shane Martin is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JEFFERY, Laura Helen
Appointed Date: 24 August 2016
43 years old
Director
MANOGUE, Shane Martin
Appointed Date: 05 March 2014
43 years old

Persons With Significant Control

W12 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W12 CONSTRUCTION LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registration of charge 089227310001, created on 30 September 2016
05 Sep 2016
Confirmation statement made on 20 July 2016 with updates
05 Sep 2016
Appointment of Miss Laura Helen Jeffery as a director on 24 August 2016
...
... and 1 more events
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
10 Jul 2015
Company name changed tri construction (uk) LIMITED\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-09
20 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
17 Mar 2014
Director's details changed for Mr Shane Martin Manogue on 17 March 2014
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

W12 CONSTRUCTION LIMITED Charges

30 September 2016
Charge code 0892 2731 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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