Company number 04543679
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registration of charge 045436790003, created on 5 December 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of FORD WELLS CONSTRUCTION MANAGEMENT LIMITED are www.fordwellsconstructionmanagement.co.uk, and www.ford-wells-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Wells Construction Management Limited is a Private Limited Company.
The company registration number is 04543679. Ford Wells Construction Management Limited has been working since 24 September 2002.
The present status of the company is Active. The registered address of Ford Wells Construction Management Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . MEACHAM, Charles William is a Director of the company. REID, Stephen Charles is a Director of the company. WELLS, Keriane is a Director of the company. WELLS, Raymond Peter is a Director of the company. Secretary FORD, Cleo Louise has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FORD, Cleo Louise has been resigned. Director FORD, Iain Frederick has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Director
FORD, Cleo Louise
Resigned: 27 February 2015
Appointed Date: 07 November 2012
65 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Persons With Significant Control
Amherst Homes Tld
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FORD WELLS CONSTRUCTION MANAGEMENT LIMITED Events
06 Dec 2016
Registration of charge 045436790003, created on 5 December 2016
18 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 November 2015
12 Feb 2016
Appointment of Mr Charles William Meacham as a director on 11 February 2016
11 Feb 2016
Appointment of Mr Stephen Charles Reid as a director on 11 February 2016
...
... and 47 more events
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation
5 December 2016
Charge code 0454 3679 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 September 2013
Charge code 0454 3679 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0454 3679 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…