ABBEYMEAD BUILDING LIMITED
WEMBLEY

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Company number 06434866
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address C/O BRAHAM NOBLE DENHOLM & CO, YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0PA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 . The most likely internet sites of ABBEYMEAD BUILDING LIMITED are www.abbeymeadbuilding.co.uk, and www.abbeymead-building.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and eleven months. Abbeymead Building Limited is a Private Limited Company. The company registration number is 06434866. Abbeymead Building Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Abbeymead Building Limited is C O Braham Noble Denholm Co York House Empire Way Wembley Middlesex Ha9 0pa. The company`s financial liabilities are £301.98k. It is £50.38k against last year. The cash in hand is £272.08k. It is £236.43k against last year. And the total assets are £629.82k, which is £-87.43k against last year. MCCARTHY, Vanessa Jane is a Secretary of the company. MCCARTHY, Richard John is a Director of the company. MCCARTHY, Vanessa Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


abbeymead building Key Finiance

LIABILITIES £301.98k
+20%
CASH £272.08k
+663%
TOTAL ASSETS £629.82k
-13%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Vanessa Jane
Appointed Date: 22 November 2007
Director
MCCARTHY, Richard John
Appointed Date: 22 November 2007
56 years old
Director
MCCARTHY, Vanessa Jane
Appointed Date: 22 November 2007
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Richard John Mccarthy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Jane Mccarthy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEYMEAD BUILDING LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
...
... and 15 more events
11 Dec 2007
Secretary resigned
11 Dec 2007
Director resigned
11 Dec 2007
New secretary appointed;new director appointed
11 Dec 2007
New director appointed
22 Nov 2007
Incorporation

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