Company number 04713229
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address SPRING HOUSE 2 BLACK HORSE DRIVE, STAINLAND, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX4 9PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 20,000
. The most likely internet sites of SANDWELLS CONSTRUCTION LIMITED are www.sandwellsconstruction.co.uk, and www.sandwells-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Sandwells Construction Limited is a Private Limited Company.
The company registration number is 04713229. Sandwells Construction Limited has been working since 26 March 2003.
The present status of the company is Active. The registered address of Sandwells Construction Limited is Spring House 2 Black Horse Drive Stainland Halifax West Yorkshire United Kingdom Hx4 9ph. . BROOK, David Patrick is a Director of the company. BROOK, Thomas Patrick is a Director of the company. Secretary BROOK, Kathleen has been resigned. Secretary MARSHALL, Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOK, Kathleen has been resigned. Director DUPUY, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Director
BROOK, Kathleen
Resigned: 31 May 2012
Appointed Date: 31 March 2003
66 years old
Director
DUPUY, Richard
Resigned: 10 April 2003
Appointed Date: 26 March 2003
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Persons With Significant Control
David Patrick Brook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Patrick Brook
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANDWELLS CONSTRUCTION LIMITED Events
22 May 2017
Confirmation statement made on 27 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Director's details changed for Mr David Patrick Brook on 27 March 2015
08 Apr 2016
Registered office address changed from Spring House Black Horse Drive Stainland Halifax HX4 9PQ to Spring House 2 Black Horse Drive Stainland Halifax West Yorkshire HX4 9PH on 8 April 2016
...
... and 39 more events
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed
27 Mar 2003
Director resigned
27 Mar 2003
Secretary resigned
26 Mar 2003
Incorporation