LAING O'ROURKE WALES & WEST LIMITED
DARTFORD LAING CONSTRUCTION WALES & WEST LIMITED LAING O'ROURKE WALES LIMITED

Hellopages » Kent » Dartford » DA2 6SN
Company number 04309445
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address BRIDGE PLACE ANCHOR BOULEVAR, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Stuart Robert Purves as a director on 1 July 2016. The most likely internet sites of LAING O'ROURKE WALES & WEST LIMITED are www.laingorourkewaleswest.co.uk, and www.laing-o-rourke-wales-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Laing O Rourke Wales West Limited is a Private Limited Company. The company registration number is 04309445. Laing O Rourke Wales West Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Laing O Rourke Wales West Limited is Bridge Place Anchor Boulevar Admirals Park Crossways Dartford Kent Da2 6sn. . TURNER, Robert Edward is a Secretary of the company. COLEBY, Steve is a Director of the company. GILL, Matthew Clement Hugh is a Director of the company. Secretary MCKENZIE, Clive William Price has been resigned. Secretary STYANT, Teresa Ann has been resigned. Director ALLEN, David Owen has been resigned. Director CHESHIRE, Brian George has been resigned. Director DEMPSEY, Bernard Anthony has been resigned. Director GREY, Alister, Mr has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director JONES, Robert Martyn has been resigned. Director LEWIS, Michael John has been resigned. Director O'ROURKE, Hubert Desmond has been resigned. Director O'ROURKE, Raymond Gabriel has been resigned. Director PALMER, Scott has been resigned. Director PARRY, Darryn Keith has been resigned. Director PURVES, Stuart Robert has been resigned. Director RICHARDSON, George Mark has been resigned. Director ROBINS, Michael Grant has been resigned. Director SMITH, Timothy Martin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TURNER, Robert Edward
Appointed Date: 29 June 2016
Director
COLEBY, Steve
Appointed Date: 14 March 2014
52 years old
Director
GILL, Matthew Clement Hugh
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
MCKENZIE, Clive William Price
Resigned: 28 May 2010
Appointed Date: 23 October 2001
Secretary
STYANT, Teresa Ann
Resigned: 29 June 2016
Appointed Date: 28 May 2010
Director
ALLEN, David Owen
Resigned: 31 January 2009
Appointed Date: 02 May 2006
54 years old
Director
CHESHIRE, Brian George
Resigned: 30 April 2005
Appointed Date: 01 September 2004
71 years old
Director
DEMPSEY, Bernard Anthony
Resigned: 01 September 2011
Appointed Date: 24 June 2004
77 years old
Director
GREY, Alister, Mr
Resigned: 27 November 2015
Appointed Date: 27 May 2015
54 years old
Director
JOHNSON, Dennis Arthur
Resigned: 02 May 2006
Appointed Date: 23 October 2001
77 years old
Director
JONES, Robert Martyn
Resigned: 30 April 2003
Appointed Date: 20 May 2002
72 years old
Director
LEWIS, Michael John
Resigned: 19 October 2010
Appointed Date: 20 May 2002
64 years old
Director
O'ROURKE, Hubert Desmond
Resigned: 14 March 2014
Appointed Date: 19 October 2010
76 years old
Director
O'ROURKE, Raymond Gabriel
Resigned: 02 May 2006
Appointed Date: 23 October 2001
79 years old
Director
PALMER, Scott
Resigned: 04 December 2014
Appointed Date: 01 February 2011
61 years old
Director
PARRY, Darryn Keith
Resigned: 17 December 2010
Appointed Date: 19 October 2010
60 years old
Director
PURVES, Stuart Robert
Resigned: 01 July 2016
Appointed Date: 27 May 2015
44 years old
Director
RICHARDSON, George Mark
Resigned: 26 April 2013
Appointed Date: 02 May 2006
65 years old
Director
ROBINS, Michael Grant
Resigned: 02 May 2006
Appointed Date: 23 October 2001
66 years old
Director
SMITH, Timothy Martin
Resigned: 02 May 2006
Appointed Date: 03 February 2003
71 years old

Persons With Significant Control

Laing O'Rourke Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAING O'ROURKE WALES & WEST LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Jul 2016
Termination of appointment of Stuart Robert Purves as a director on 1 July 2016
07 Jul 2016
Appointment of Matthew Gill as a director on 1 July 2016
01 Jul 2016
Appointment of Robert Edward Turner as a secretary on 29 June 2016
...
... and 82 more events
27 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2001
Incorporation

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