READSTONE CONSTRUCTION LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 08603164
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address WHAT MORE UK LIMITED, PENDLE COURT UNIT 4 MEAD WAY, PADIHAM, BURNLEY, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Auditor's resignation. The most likely internet sites of READSTONE CONSTRUCTION LIMITED are www.readstoneconstruction.co.uk, and www.readstone-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readstone Construction Limited is a Private Limited Company. The company registration number is 08603164. Readstone Construction Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Readstone Construction Limited is What More Uk Limited Pendle Court Unit 4 Mead Way Padiham Burnley Lancashire Bb12 7ng. . HARGREAVES, Virginia is a Director of the company. HOLT, Andrew Mark is a Director of the company. SHEPHERD, Neil is a Director of the company. WHITTAM, Simon is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
HARGREAVES, Virginia
Appointed Date: 09 July 2013
57 years old

Director
HOLT, Andrew Mark
Appointed Date: 09 July 2013
61 years old

Director
SHEPHERD, Neil
Appointed Date: 24 January 2014
53 years old

Director
WHITTAM, Simon
Appointed Date: 24 January 2014
50 years old

Persons With Significant Control

Mr Andrew Mark Holt
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

READSTONE CONSTRUCTION LIMITED Events

01 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Jan 2016
Auditor's resignation
06 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

20 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 3 more events
30 Jan 2014
Statement of capital following an allotment of shares on 24 January 2014
  • GBP 100

30 Jan 2014
Change of share class name or designation
30 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name

07 Dec 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
09 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted