Company number 08693308
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address UNIT 4A, HADHAM INDUSTRIAL ESTATE, LITTLE HADHAM, HERTFORDSHIRE, UNITED KINGDOM, SG11 2DY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY on 7 October 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of HADHAM CONSTRUCTION LIMITED are www.hadhamconstruction.co.uk, and www.hadham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Harlow Mill Rail Station is 6.7 miles; to Ware Rail Station is 7.7 miles; to Audley End Rail Station is 9.4 miles; to Broxbourne Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadham Construction Limited is a Private Limited Company.
The company registration number is 08693308. Hadham Construction Limited has been working since 17 September 2013.
The present status of the company is Active. The registered address of Hadham Construction Limited is Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire United Kingdom Sg11 2dy. . COLLINS, David John is a Director of the company. Director COWAN, Graham Michael has been resigned. Director KUZERA, Krzysztof Marek has been resigned. Director WOS, Krzysztof has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
WOS, Krzysztof
Resigned: 07 January 2015
Appointed Date: 03 October 2013
55 years old
Persons With Significant Control
Mr David John Collins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HADHAM CONSTRUCTION LIMITED Events
15 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
07 Oct 2016
Registered office address changed from Suite 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to Unit 4a Hadham Industrial Estate Little Hadham Hertfordshire SG11 2DY on 7 October 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
...
... and 5 more events
21 Nov 2013
Appointment of Mr Krzysztof Marek Kuzera as a director on 3 October 2013
21 Nov 2013
Appointment of Mr Krzysztof Wos as a director on 3 October 2013
26 Sep 2013
Appointment of Mr David John Collins as a director on 20 September 2013
17 Sep 2013
Termination of appointment of Graham Michael Cowan as a director on 17 September 2013
17 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)