COLWIN CONSTRUCTION LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 02911673
Status Active
Incorporation Date 23 March 1994
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 20 . The most likely internet sites of COLWIN CONSTRUCTION LIMITED are www.colwinconstruction.co.uk, and www.colwin-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and nine months. Colwin Construction Limited is a Private Limited Company. The company registration number is 02911673. Colwin Construction Limited has been working since 23 March 1994. The present status of the company is Active. The registered address of Colwin Construction Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £148.84k. It is £-15.82k against last year. The cash in hand is £82.28k. It is £82.27k against last year. And the total assets are £390.03k, which is £-214.9k against last year. HOWELL, John is a Secretary of the company. HOWELL, John is a Director of the company. SCHOFIELD, Trevor William is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICHARDS, Stephen has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


colwin construction Key Finiance

LIABILITIES £148.84k
-10%
CASH £82.28k
+2056800%
TOTAL ASSETS £390.03k
-36%
All Financial Figures

Current Directors

Secretary
HOWELL, John
Appointed Date: 23 March 1994

Director
HOWELL, John
Appointed Date: 23 March 1994
63 years old

Director
SCHOFIELD, Trevor William
Appointed Date: 23 March 1994
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1994
Appointed Date: 23 March 1994

Director
RICHARDS, Stephen
Resigned: 16 March 2000
Appointed Date: 23 March 1994
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1994
Appointed Date: 23 March 1994

Persons With Significant Control

Mr John Howell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor William Schofield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLWIN CONSTRUCTION LIMITED Events

02 May 2017
Confirmation statement made on 23 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 20

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 20

...
... and 49 more events
30 Mar 1994
New director appointed

30 Mar 1994
Director resigned;new director appointed

30 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

30 Mar 1994
Registered office changed on 30/03/94 from: 114 parkway chelmsford CM2 7PR

23 Mar 1994
Incorporation

COLWIN CONSTRUCTION LIMITED Charges

23 October 1996
Debenture
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…