BITTESWELL CONSTRUCTION LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4SA

Company number 04611297
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address ROSELEA, VALLEY LANE, BITTESWELL, LUTTERWORTH, LEICESTERSHIRE, LE17 4SA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BITTESWELL CONSTRUCTION LIMITED are www.bitteswellconstruction.co.uk, and www.bitteswell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Narborough Rail Station is 7.3 miles; to South Wigston Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bitteswell Construction Limited is a Private Limited Company. The company registration number is 04611297. Bitteswell Construction Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Bitteswell Construction Limited is Roselea Valley Lane Bitteswell Lutterworth Leicestershire Le17 4sa. . HILL, Yvonne Kay is a Secretary of the company. HILL, David James is a Director of the company. HILL, Yvonne Kay is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HILL, Yvonne Kay
Appointed Date: 06 December 2002
Director
HILL, David James
Appointed Date: 06 December 2002
65 years old
Director
HILL, Yvonne Kay
Appointed Date: 10 December 2015
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

David James Hill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Yvonne Kay Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BITTESWELL CONSTRUCTION LIMITED Events

13 Apr 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Appointment of Yvonne Kay Hill as a director on 10 December 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 25 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
New director appointed
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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