BOXMOOR CONSTRUCTION LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 07026849
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOXMOOR CONSTRUCTION LIMITED are www.boxmoorconstruction.co.uk, and www.boxmoor-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Boxmoor Construction Limited is a Private Limited Company. The company registration number is 07026849. Boxmoor Construction Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Boxmoor Construction Limited is 83 High Street Hemel Hempstead Hertfordshire Hp1 3ah. . DEWICK, Geraldine Mary is a Director of the company. DEWICK, Paul John is a Director of the company. WALTON, Simon Timothy is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEWICK, Geraldine Mary
Appointed Date: 13 April 2010
58 years old
Director
DEWICK, Paul John
Appointed Date: 23 September 2009
65 years old
Director
WALTON, Simon Timothy
Appointed Date: 23 September 2009
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 September 2009
Appointed Date: 23 September 2009
94 years old

Persons With Significant Control

Mr Simon Timothy Walton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Mary Dewick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Dewick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXMOOR CONSTRUCTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
20 Mar 2015
Registration of charge 070268490001, created on 6 March 2015
...
... and 15 more events
24 Nov 2009
Ad 23/09/09\gbp si 1@1=1\gbp ic 1/2\
08 Oct 2009
Appointment of Simon Timothy Walton as a director
08 Oct 2009
Appointment of Paul John Dewick as a director
25 Sep 2009
Appointment terminated director barbara kahan
23 Sep 2009
Incorporation

BOXMOOR CONSTRUCTION LIMITED Charges

6 March 2015
Charge code 0702 6849 0001
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Clovelly roughdown road hemel hempstead hertfordshire…

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