Company number 04542070
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
GBP 100
. The most likely internet sites of WAVELL CONSTRUCTION LIMITED are www.wavellconstruction.co.uk, and www.wavell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Wavell Construction Limited is a Private Limited Company.
The company registration number is 04542070. Wavell Construction Limited has been working since 23 September 2002.
The present status of the company is Active. The registered address of Wavell Construction Limited is 47 Butt Road Colchester Essex Co3 3bz. . PURSER, Anne is a Secretary of the company. PEDGE, Karl David is a Director of the company. PURSER, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Persons With Significant Control
Mr Karl David Pedge
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Purser
Notified on: 15 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAVELL CONSTRUCTION LIMITED Events
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 21 more events
13 Oct 2003
Return made up to 23/09/03; full list of members
02 Oct 2003
Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100
30 Jun 2003
Accounting reference date extended from 30/09/03 to 31/10/03
23 Sep 2002
Secretary resigned
23 Sep 2002
Incorporation