CONSTRUCT365 LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8DA

Company number 09805408
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address HERON HOUSE, 109 WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 8DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Memorandum and Articles of Association; Confirmation statement made on 1 October 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of CONSTRUCT365 LIMITED are www.construct365.co.uk, and www.construct365.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Construct365 Limited is a Private Limited Company. The company registration number is 09805408. Construct365 Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Construct365 Limited is Heron House 109 Wembley Hill Road Wembley Middlesex United Kingdom Ha9 8da. The company`s financial liabilities are £75.31k. It is £75.31k against last year. The cash in hand is £8.86k. It is £8.86k against last year. And the total assets are £99.24k, which is £99.24k against last year. RYAN, Elizabeth is a Secretary of the company. RYAN, Elizabeth Mary is a Director of the company. RYAN, Sean Anthony is a Director of the company. The company operates in "Information technology consultancy activities".


construct365 Key Finiance

LIABILITIES £75.31k
CASH £8.86k
TOTAL ASSETS £99.24k
All Financial Figures

Current Directors

Secretary
RYAN, Elizabeth
Appointed Date: 02 October 2015

Director
RYAN, Elizabeth Mary
Appointed Date: 02 October 2015
58 years old

Director
RYAN, Sean Anthony
Appointed Date: 05 October 2015
59 years old

Persons With Significant Control

Mr Sean Anthony Ryan
Notified on: 13 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Mary Ryan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCT365 LIMITED Events

02 Nov 2016
Memorandum and Articles of Association
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association

13 May 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 100

12 Nov 2015
Appointment of Mr Sean Anthony Ryan as a director on 5 October 2015
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 50