FIRGROVE CIVIL ENGINEERING LIMITED
HOLLYWATER BORDON

Hellopages » Hampshire » East Hampshire » GU35 9AD
Company number 01322505
Status Active
Incorporation Date 21 July 1977
Company Type Private Limited Company
Address WEYBECK YARD, WALLDOWN ROAD, HOLLYWATER BORDON, HAMPSHIRE, GU35 9AD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of FIRGROVE CIVIL ENGINEERING LIMITED are www.firgrovecivilengineering.co.uk, and www.firgrove-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Bentley (Hants) Rail Station is 5.6 miles; to Petersfield Rail Station is 7.5 miles; to Farnham Rail Station is 8.1 miles; to Ash Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firgrove Civil Engineering Limited is a Private Limited Company. The company registration number is 01322505. Firgrove Civil Engineering Limited has been working since 21 July 1977. The present status of the company is Active. The registered address of Firgrove Civil Engineering Limited is Weybeck Yard Walldown Road Hollywater Bordon Hampshire Gu35 9ad. . LEACH, Peter Adrian is a Secretary of the company. WILSON, Barry Clive is a Director of the company. WILSON, Michael Richard is a Director of the company. WILSON, Timothy John is a Director of the company. Secretary LEACH, Peter Adrian has been resigned. Secretary WILSON, Michael Richard has been resigned. Director WILSON, Ernest Leslie has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LEACH, Peter Adrian
Appointed Date: 24 April 1997

Director
WILSON, Barry Clive

73 years old

Director

Director
WILSON, Timothy John
Appointed Date: 31 December 2014
65 years old

Resigned Directors

Secretary
LEACH, Peter Adrian
Resigned: 15 December 1996

Secretary
WILSON, Michael Richard
Resigned: 24 April 1997
Appointed Date: 15 December 1996

Director
WILSON, Ernest Leslie
Resigned: 03 January 1992
103 years old

Persons With Significant Control

Mr Michael Richard Wilson
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

FIRGROVE CIVIL ENGINEERING LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

20 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Appointment of Mr Timothy John Wilson as a director on 31 December 2014
...
... and 62 more events
27 Apr 1988
Return made up to 18/12/87; full list of members

16 Jun 1987
Accounts for a small company made up to 28 February 1986

16 Jun 1987
Return made up to 19/12/86; full list of members

02 May 1986
Accounts for a small company made up to 28 February 1985

02 May 1986
Return made up to 20/12/85; full list of members

FIRGROVE CIVIL ENGINEERING LIMITED Charges

3 July 1984
Charge
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H weybeck cottage walldown road hollywater bordon…
3 July 1984
Charge
Delivered: 9 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and property and…