PONDER CONSTRUCTION LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 05327166
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 053271660002, created on 30 March 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of PONDER CONSTRUCTION LIMITED are www.ponderconstruction.co.uk, and www.ponder-construction.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. Ponder Construction Limited is a Private Limited Company. The company registration number is 05327166. Ponder Construction Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Ponder Construction Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. The company`s financial liabilities are £441.37k. It is £169.66k against last year. And the total assets are £733.34k, which is £84.48k against last year. PONDER, Joanna Marie is a Secretary of the company. PONDER, Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


ponder construction Key Finiance

LIABILITIES £441.37k
+62%
CASH n/a
TOTAL ASSETS £733.34k
+13%
All Financial Figures

Current Directors

Secretary
PONDER, Joanna Marie
Appointed Date: 07 January 2005
Director
PONDER, Nigel
Appointed Date: 07 January 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Nigel Ponder
Notified on: 7 January 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PONDER CONSTRUCTION LIMITED Events

31 Mar 2017
Registration of charge 053271660002, created on 30 March 2017
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
26 Jan 2005
New secretary appointed
26 Jan 2005
New director appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
07 Jan 2005
Incorporation

PONDER CONSTRUCTION LIMITED Charges

30 March 2017
Charge code 0532 7166 0002
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Unit…
9 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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