HAGUE CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 04236623
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Director's details changed for Mr Shaun Bernard Burgin on 11 May 2016; Director's details changed for Robert Edward Pidgeon on 11 May 2016. The most likely internet sites of HAGUE CONSTRUCTION LIMITED are www.hagueconstruction.co.uk, and www.hague-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hague Construction Limited is a Private Limited Company. The company registration number is 04236623. Hague Construction Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Hague Construction Limited is 171 173 Gray S Inn Road London Wc1x 8ue. . HAGUE, Danielle Louisa is a Secretary of the company. BURGIN, Shaun Bernard is a Director of the company. HAGUE, Danielle Louisa is a Director of the company. HAGUE, Paul is a Director of the company. HUBBARD, Christopher Richard is a Director of the company. PIDGEON, Robert Edward is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HAGUE, Ellen Patricia has been resigned. Director BRANDON, Nicholas has been resigned. Director DALTON, Glenn Douglas has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAGUE, Danielle Louisa
Appointed Date: 31 August 2004
Director
BURGIN, Shaun Bernard
Appointed Date: 18 February 2015
64 years old
Director
HAGUE, Danielle Louisa
Appointed Date: 18 February 2015
50 years old
Director
HAGUE, Paul
Appointed Date: 18 June 2001
69 years old
Director
HUBBARD, Christopher Richard
Appointed Date: 01 July 2009
70 years old
Director
PIDGEON, Robert Edward
Appointed Date: 01 July 2007
60 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Secretary
HAGUE, Ellen Patricia
Resigned: 31 August 2004
Appointed Date: 18 June 2001
Director
BRANDON, Nicholas
Resigned: 14 May 2010
Appointed Date: 01 July 2007
54 years old
Director
DALTON, Glenn Douglas
Resigned: 10 March 2016
Appointed Date: 03 July 2002
56 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 June 2001
Appointed Date: 18 June 2001
71 years old

HAGUE CONSTRUCTION LIMITED Events

28 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
11 May 2016
Director's details changed for Mr Shaun Bernard Burgin on 11 May 2016
11 May 2016
Director's details changed for Robert Edward Pidgeon on 11 May 2016
11 May 2016
Director's details changed for Christopher Richard Hubbard on 11 May 2016
08 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 62 more events
28 Jun 2001
Director resigned
28 Jun 2001
New director appointed
28 Jun 2001
New secretary appointed
28 Jun 2001
Registered office changed on 28/06/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Jun 2001
Incorporation

HAGUE CONSTRUCTION LIMITED Charges

12 February 2007
Debenture
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAGUE COMPUTER SUPPLIES LIMITED HAGUE CONSTRUCTION (EURO) LIMITED HAGUE CONSULTANCY SERVICES LIMITED HAGUE CONSULTING LIMITED HAGUE DENTAL SUPPLIES LIMITED HAGUE DEVELOPMENTS LIMITED HAGUE EDITORIAL SERVICES LIMITED