ABOVE AND BEYOND CONSTRUCTION LTD
WEMBLEY A1 LONDON CONSTRUCTION LTD

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Company number 07410346
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 ; Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of ABOVE AND BEYOND CONSTRUCTION LTD are www.aboveandbeyondconstruction.co.uk, and www.above-and-beyond-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Above and Beyond Construction Ltd is a Private Limited Company. The company registration number is 07410346. Above and Beyond Construction Ltd has been working since 18 October 2010. The present status of the company is Active. The registered address of Above and Beyond Construction Ltd is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . WATERMAN, Steve is a Director of the company. Director CUMBERS, Katie Ann has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
WATERMAN, Steve
Appointed Date: 28 March 2011
44 years old

Resigned Directors

Director
CUMBERS, Katie Ann
Resigned: 31 March 2011
Appointed Date: 18 October 2010
50 years old

Persons With Significant Control

Katie Cumbers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Waterman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABOVE AND BEYOND CONSTRUCTION LTD Events

13 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-12
14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
17 Dec 2015
Registered office address changed from Artisan Accounts Unit 3C, Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 17 December 2015
16 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 10 more events
05 Jan 2012
Annual return made up to 18 October 2011 with full list of shareholders
28 Apr 2011
Termination of appointment of Katie Cumbers as a director
28 Apr 2011
Registered office address changed from 172 Terringes Avenue Worthing West Sussex BN131JR England on 28 April 2011
28 Apr 2011
Appointment of Mr Steve Waterman as a director
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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