CONSTRUCT DESIGN MANAGEMENT LTD
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PH

Company number 06827754
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address 2 WALTON ROAD, WARE, HERTFORDSHIRE, SG12 9PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Lesley James as a secretary on 29 March 2017; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of CONSTRUCT DESIGN MANAGEMENT LTD are www.constructdesignmanagement.co.uk, and www.construct-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Bayford Rail Station is 4.3 miles; to Waltham Cross Rail Station is 8.4 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construct Design Management Ltd is a Private Limited Company. The company registration number is 06827754. Construct Design Management Ltd has been working since 23 February 2009. The present status of the company is Active. The registered address of Construct Design Management Ltd is 2 Walton Road Ware Hertfordshire Sg12 9ph. The company`s financial liabilities are £185.54k. It is £2.5k against last year. The cash in hand is £0.78k. It is £0.75k against last year. And the total assets are £107.62k, which is £75.75k against last year. JAMES, Malcolm Henry is a Director of the company. Secretary JAMES, Lesley has been resigned. Director JAMES, Lesley has been resigned. Director LAZAROU, Lefteris has been resigned. The company operates in "Development of building projects".


construct design management Key Finiance

LIABILITIES £185.54k
+1%
CASH £0.78k
+2337%
TOTAL ASSETS £107.62k
+237%
All Financial Figures

Current Directors

Director
JAMES, Malcolm Henry
Appointed Date: 23 February 2009
65 years old

Resigned Directors

Secretary
JAMES, Lesley
Resigned: 29 March 2017
Appointed Date: 25 February 2009
Director
JAMES, Lesley
Resigned: 01 July 2012
Appointed Date: 25 February 2009
65 years old
Director
LAZAROU, Lefteris
Resigned: 01 February 2013
Appointed Date: 01 July 2012
63 years old

Persons With Significant Control

Mr Malcolm Henry James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCT DESIGN MANAGEMENT LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Mar 2017
Termination of appointment of Lesley James as a secretary on 29 March 2017
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
27 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
06 Apr 2009
Ad 25/02/09\gbp si 99@1=99\gbp ic 100/199\
06 Apr 2009
Director and secretary appointed malcolm james logged form
06 Apr 2009
Director and secretary appointed lesley james
06 Apr 2009
Registered office changed on 06/04/2009 from scotts hill cottage 2 walton road ware hertford SG12 9PH uk
23 Feb 2009
Incorporation

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