D AND W CONSTRUCTION LTD
HARTLEY WINTNEY

Hellopages » Hampshire » Hart » RG27 8NW

Company number 09859702
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address SUITE 4 CROWN HOUSE, HIGH STREET, HARTLEY WINTNEY, HANTS, ENGLAND, RG27 8NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 9 December 2016 GBP 100 ; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of D AND W CONSTRUCTION LTD are www.dandwconstruction.co.uk, and www.d-and-w-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Blackwater Rail Station is 5.5 miles; to Farnham Rail Station is 8.1 miles; to Bentley (Hants) Rail Station is 8.8 miles; to Bracknell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D and W Construction Ltd is a Private Limited Company. The company registration number is 09859702. D and W Construction Ltd has been working since 06 November 2015. The present status of the company is Active. The registered address of D and W Construction Ltd is Suite 4 Crown House High Street Hartley Wintney Hants England Rg27 8nw. . CLARKE, Derek George is a Director of the company. Secretary CLARKE, Derek George has been resigned. Director CLARKE, Darren Paul has been resigned. Director CLARKE, Wayne Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CLARKE, Derek George
Appointed Date: 20 May 2016
83 years old

Resigned Directors

Secretary
CLARKE, Derek George
Resigned: 15 January 2016
Appointed Date: 06 January 2016
Director
CLARKE, Darren Paul
Resigned: 21 May 2016
Appointed Date: 06 November 2015
59 years old
Director
CLARKE, Wayne Richard
Resigned: 15 January 2016
Appointed Date: 06 January 2016
56 years old

Persons With Significant Control

Mr Derek George Clarke
Notified on: 20 May 2016
83 years old
Nature of control: Ownership of shares – 75% or more

D AND W CONSTRUCTION LTD Events

25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 100
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Jun 2016
Termination of appointment of Darren Paul Clarke as a director on 21 May 2016
07 Jun 2016
Appointment of Mr Derek George Clarke as a director on 20 May 2016
...
... and 0 more events
15 Jan 2016
Termination of appointment of Wayne Richard Clarke as a director on 15 January 2016
15 Jan 2016
Termination of appointment of Derek George Clarke as a secretary on 15 January 2016
06 Jan 2016
Appointment of Mr Derek George Clarke as a secretary on 6 January 2016
06 Jan 2016
Appointment of Mr Wayne Richard Clarke as a director on 6 January 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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