COATES BRO'S (UPMINSTER) LTD.
ESSEX

Hellopages » Greater London » Havering » RM12 6LX

Company number 02986872
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address 92 STATION LANE, HORNCHURCH, ESSEX, RM12 6LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COATES BRO'S (UPMINSTER) LTD. are www.coatesbrosupminster.co.uk, and www.coates-bro-s-upminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brentwood Rail Station is 5.2 miles; to Barking Rail Station is 6.1 miles; to Bexleyheath Rail Station is 7.5 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coates Bro S Upminster Ltd is a Private Limited Company. The company registration number is 02986872. Coates Bro S Upminster Ltd has been working since 04 November 1994. The present status of the company is Active. The registered address of Coates Bro S Upminster Ltd is 92 Station Lane Hornchurch Essex Rm12 6lx. The company`s financial liabilities are £2.61k. It is £-1.15k against last year. The cash in hand is £18.72k. It is £1.16k against last year. And the total assets are £38.72k, which is £6.77k against last year. WHALLEY, Sarah Jayne is a Secretary of the company. WHALLEY, Carl Nicholas is a Director of the company. Secretary WHALLEY, Carl Nicholas has been resigned. Secretary WHALLEY, Maureen has been resigned. Secretary WHALLEY, Sandra Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHALLEY, Nicholas Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


coates bro's (upminster) Key Finiance

LIABILITIES £2.61k
-31%
CASH £18.72k
+6%
TOTAL ASSETS £38.72k
+21%
All Financial Figures

Current Directors

Secretary
WHALLEY, Sarah Jayne
Appointed Date: 30 November 2002
Director
WHALLEY, Carl Nicholas
Appointed Date: 16 November 1994
60 years old

Resigned Directors

Secretary
WHALLEY, Carl Nicholas
Resigned: 11 October 1997
Appointed Date: 04 August 1997
Secretary
WHALLEY, Maureen
Resigned: 30 November 2002
Appointed Date: 11 October 1997
Secretary
WHALLEY, Sandra Kim
Resigned: 04 August 1997
Appointed Date: 16 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1994
Appointed Date: 04 November 1994
Director
WHALLEY, Nicholas Hugh
Resigned: 11 October 1997
Appointed Date: 16 November 1994
88 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 1994
Appointed Date: 04 November 1994

Persons With Significant Control

Mr Carl Nicholas Whalley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COATES BRO'S (UPMINSTER) LTD. Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
18 Nov 1994
Director resigned;new director appointed
18 Nov 1994
Secretary resigned;new director appointed
18 Nov 1994
Secretary resigned;new secretary appointed
18 Nov 1994
Registered office changed on 18/11/94 from: 1 mitchell lane bristol BS1 6BU
04 Nov 1994
Incorporation

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