Company number 04814340
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address UNIT H4 SPRINGHEAD ENTERPRISE PARK, SPRINGHEAD ROAD, NORTHFLEET, KENT, DA11 8HL
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43310 - Plastering, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COLDWELL CONSTRUCTION LTD are www.coldwellconstruction.co.uk, and www.coldwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Farningham Road Rail Station is 4.8 miles; to Basildon Rail Station is 10.6 miles; to Gidea Park Rail Station is 11.5 miles; to Bat & Ball Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coldwell Construction Ltd is a Private Limited Company.
The company registration number is 04814340. Coldwell Construction Ltd has been working since 30 June 2003.
The present status of the company is Active. The registered address of Coldwell Construction Ltd is Unit H4 Springhead Enterprise Park Springhead Road Northfleet Kent Da11 8hl. . COLDWELL, Gerald Simon is a Secretary of the company. COLDWELL, Gerald Simon is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COLDWELL, Bradley has been resigned. Director COLDWELL, Yolanda has been resigned. Director SHAWYER, Daniel has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
COLDWELL, Yolanda
Resigned: 30 September 2015
Appointed Date: 30 June 2003
60 years old
Director
SHAWYER, Daniel
Resigned: 31 March 2015
Appointed Date: 06 April 2012
32 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Persons With Significant Control
Mr Gerald Simon Coldwell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COLDWELL CONSTRUCTION LTD Events
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Termination of appointment of Yolanda Coldwell as a director on 30 September 2015
17 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 50 more events
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed;new director appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation