CANTOR FITZWILLIAM CONSTRUCTION LTD
BOURNEMOUTH WHITE HONEY LIMITED

Hellopages » Dorset » Bournemouth » BH2 5NT

Company number 09317117
Status Active
Incorporation Date 18 November 2014
Company Type Private Limited Company
Address 44 TREGONWELL ROAD, BOURNEMOUTH, ENGLAND, BH2 5NT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 44 Tregonwell Road Bournemouth BH2 5NT on 31 March 2017; Appointment of Mr Nicholas Davis as a director on 1 February 2017. The most likely internet sites of CANTOR FITZWILLIAM CONSTRUCTION LTD are www.cantorfitzwilliamconstruction.co.uk, and www.cantor-fitzwilliam-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cantor Fitzwilliam Construction Ltd is a Private Limited Company. The company registration number is 09317117. Cantor Fitzwilliam Construction Ltd has been working since 18 November 2014. The present status of the company is Active. The registered address of Cantor Fitzwilliam Construction Ltd is 44 Tregonwell Road Bournemouth England Bh2 5nt. . DAVIS, Nicholas is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIS, Nicholas
Appointed Date: 01 February 2017
55 years old

Resigned Directors

Secretary
CFS SECRETARIES LIMITED
Resigned: 10 December 2015
Appointed Date: 18 November 2014
Director
THORNTON, Bryan Anthony
Resigned: 01 February 2017
Appointed Date: 18 November 2014
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 10 December 2015
Appointed Date: 18 November 2014

Persons With Significant Control

Mr Bryan Thornton
Notified on: 18 November 2016
9 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

CANTOR FITZWILLIAM CONSTRUCTION LTD Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
31 Mar 2017
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 44 Tregonwell Road Bournemouth BH2 5NT on 31 March 2017
31 Mar 2017
Appointment of Mr Nicholas Davis as a director on 1 February 2017
31 Mar 2017
Termination of appointment of Bryan Anthony Thornton as a director on 1 February 2017
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
...
... and 3 more events
10 Dec 2015
Termination of appointment of Cfs Secretaries Limited as a secretary on 10 December 2015
10 Dec 2015
Accounts for a dormant company made up to 30 November 2015
10 Dec 2015
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 10 December 2015
10 Dec 2015
Termination of appointment of Cfs Secretaries Limited as a director on 10 December 2015
18 Nov 2014
Incorporation
Statement of capital on 2014-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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