SANDRINGHAM HEATH CONSTRUCTION LTD
HEMEL HEMPSTEAD WATHARLEE LTD

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Company number 06759148
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address NOBLE HOUSE, EATON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7UB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 26 November 2016 with updates; Termination of appointment of Jonathan Nigel Edwards as a director on 19 September 2016. The most likely internet sites of SANDRINGHAM HEATH CONSTRUCTION LTD are www.sandringhamheathconstruction.co.uk, and www.sandringham-heath-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sandringham Heath Construction Ltd is a Private Limited Company. The company registration number is 06759148. Sandringham Heath Construction Ltd has been working since 26 November 2008. The present status of the company is Active. The registered address of Sandringham Heath Construction Ltd is Noble House Eaton Road Hemel Hempstead Hertfordshire Hp2 7ub. . STEDMAN, Christopher Edward is a Secretary of the company. BARNES, Colin Paul is a Director of the company. BAXTER, Nicolas is a Director of the company. Director EDWARDS, Jonathan Nigel has been resigned. Director FRIZELLE, Kenneth Alfred has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEDMAN, Christopher Edward
Appointed Date: 26 November 2008
Director
BARNES, Colin Paul
Appointed Date: 19 September 2016
54 years old
Director
BAXTER, Nicolas
Appointed Date: 19 September 2016
53 years old

Resigned Directors

Director
EDWARDS, Jonathan Nigel
Resigned: 19 September 2016
Appointed Date: 26 November 2008
59 years old
Director
FRIZELLE, Kenneth Alfred
Resigned: 19 September 2016
Appointed Date: 26 November 2008
80 years old

Persons With Significant Control

Mr Nicolas Baxter
Notified on: 16 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Paul Barnes
Notified on: 16 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANDRINGHAM HEATH CONSTRUCTION LTD Events

21 Dec 2016
Accounts for a dormant company made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Termination of appointment of Jonathan Nigel Edwards as a director on 19 September 2016
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
28 Oct 2016
Termination of appointment of Kenneth Alfred Frizelle as a director on 19 September 2016
...
... and 20 more events
25 Aug 2010
Accounts for a dormant company made up to 30 November 2009
02 Dec 2009
Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009
Director's details changed for Kenneth Alfred Frizelle on 2 December 2009
02 Dec 2009
Director's details changed for Jonathan Nigel Edwards on 2 December 2009
26 Nov 2008
Incorporation

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