CUTTLE CONSTRUCTION LTD

Hellopages » Greater London » Ealing » W5 4UB

Company number 03902369
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address 278 NORTHFIELDS AVENUE, LONDON, W5 4UB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 . The most likely internet sites of CUTTLE CONSTRUCTION LTD are www.cuttleconstruction.co.uk, and www.cuttle-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuttle Construction Ltd is a Private Limited Company. The company registration number is 03902369. Cuttle Construction Ltd has been working since 05 January 2000. The present status of the company is Active. The registered address of Cuttle Construction Ltd is 278 Northfields Avenue London W5 4ub. . WILKINSON, Terry is a Secretary of the company. CUTTLE, Michael is a Director of the company. FENNESSY (MINSTLM), Louisa Ann is a Director of the company. KENNY, Seamus is a Director of the company. WILKINSON, Terry is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WILKINSON, Terry
Appointed Date: 05 January 2000
Director
CUTTLE, Michael
Appointed Date: 05 January 2000
60 years old
Director
FENNESSY (MINSTLM), Louisa Ann
Appointed Date: 06 April 2015
43 years old
Director
KENNY, Seamus
Appointed Date: 06 January 2003
47 years old
Director
WILKINSON, Terry
Appointed Date: 05 January 2000
81 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 05 January 2000
Appointed Date: 05 January 2000

Persons With Significant Control

Mr Terry Wilkinson
Notified on: 21 May 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cuttle
Notified on: 21 May 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUTTLE CONSTRUCTION LTD Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
...
... and 41 more events
02 Feb 2000
New secretary appointed;new director appointed
02 Feb 2000
New director appointed
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
05 Jan 2000
Incorporation

CUTTLE CONSTRUCTION LTD Charges

30 May 2003
Debenture
Delivered: 7 June 2003
Status: Satisfied on 25 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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