R.K.W. CONSTRUCTION LIMITED
SOUTH WOODHAM FERRERS

Hellopages » Essex » Chelmsford » CM3 5TQ

Company number 02018640
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address THE OLD POST OFFICE, 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of R.K.W. CONSTRUCTION LIMITED are www.rkwconstruction.co.uk, and www.r-k-w-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. R K W Construction Limited is a Private Limited Company. The company registration number is 02018640. R K W Construction Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of R K W Construction Limited is The Old Post Office 14 18 Heralds Way South Woodham Ferrers Essex Cm3 5tq. . KHAN, Mohamed Abdul Wahid is a Secretary of the company. KHAN, Mohamed Abdul Wahid is a Director of the company. KHAN, Mohamed Abdul Rafique is a Director of the company. Director KHAN, Mohamed Abdul Khalil has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KHAN, Mohamed Abdul Wahid
Director
KHAN, Mohamed Abdul Wahid

78 years old
Director
KHAN, Mohamed Abdul Rafique

83 years old

Resigned Directors

Director
KHAN, Mohamed Abdul Khalil
Resigned: 14 February 2002
81 years old

Persons With Significant Control

Mrs Ameer Sultana Khan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Abdul Wahid Khan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Abdul Rafique Khan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R.K.W. CONSTRUCTION LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 May 2016
09 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Feb 2016
Accounts for a dormant company made up to 31 May 2015
25 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 80 more events
02 May 1987
Registered office changed on 02/05/87 from: 230 main road hawkwell essex SS5 4EG
07 Apr 1987
Registered office changed on 07/04/87 from: 216/218 main road hawkwell SS54EG
10 Oct 1986
Particulars of mortgage/charge
14 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1986
Registered office changed on 14/05/86 from: 17 widegate street london E1 7HP

R.K.W. CONSTRUCTION LIMITED Charges

19 August 1992
Legal charge
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 191 elm road shoeburyness essex t/n EX365793.
19 August 1992
Legal charge
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Waterworks site elm road shoeburyness essex t/n EX337010.
19 August 1992
Legal charge
Delivered: 7 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 193 elm road shoeburyness essex t/n EX368091.
19 August 1992
Debenture
Delivered: 27 August 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See form 395 for full details). Fixed and floating charges…
28 February 1991
Legal charge
Delivered: 7 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 104 carlton avenue westcliff on sea, essex title no…
28 February 1990
Legal mortgage
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 191 elm road, shoeburyness essex - title no:- ex 365793…
28 February 1990
Legal mortgage
Delivered: 6 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 193 elm road, shoeburyness essex - title no:- ex 368091…
7 December 1987
Legal charge
Delivered: 21 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Plot of land at rear of lawn tennis club westcliff-on-sea…
30 November 1987
Legal charge
Delivered: 9 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 650, 652, 654 & 656 london road, westcliff-on-sea, essex…
30 November 1987
Legal charge
Delivered: 9 December 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 648 london road, westcliff-on-sea, essex title no ex 1477.
13 May 1987
Legal charge
Delivered: 22 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57, imperial avenue, westcliff-on-sea, essex.
2 October 1986
Legal mortgage
Delivered: 10 October 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Waterworks site elm road shoeburyness southend on sea essex…

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