ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3JE
Company number 01908865
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED are www.romfordconstructionwoodbridge.co.uk, and www.romford-construction-woodbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Romford Construction Woodbridge Limited is a Private Limited Company. The company registration number is 01908865. Romford Construction Woodbridge Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of Romford Construction Woodbridge Limited is 84 Market Place Romford Essex Rm1 3je. . CHAPLIN, Nicholas Hilbery is a Secretary of the company. CHAPLIN, Malcolm Hilbery, Sir is a Director of the company. CHAPLIN, Nicholas Hilbery is a Director of the company. Secretary CHAPLIN, Christopher Hilbery has been resigned. Secretary JONES, Stephen Ian has been resigned. Director CHAPLIN, Christopher Hilbery has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAPLIN, Nicholas Hilbery
Appointed Date: 16 October 2000
Director
CHAPLIN, Malcolm Hilbery, Sir

92 years old
Director
CHAPLIN, Nicholas Hilbery
Appointed Date: 01 April 1995
61 years old

Resigned Directors

Secretary
CHAPLIN, Christopher Hilbery
Resigned: 24 February 1992
Secretary
JONES, Stephen Ian
Resigned: 16 October 2000
Director
CHAPLIN, Christopher Hilbery
Resigned: 31 May 1994
64 years old

Persons With Significant Control

Romford Construction Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 69 more events
31 Mar 1989
Accounts made up to 30 September 1987
31 Mar 1989
Return made up to 12/11/88; full list of members
25 Nov 1987
Accounts made up to 30 September 1986
25 Nov 1987
Return made up to 16/11/87; full list of members
13 May 1987
Accounting reference date shortened from 31/03 to 30/09

ROMFORD CONSTRUCTION (WOODBRIDGE) LIMITED Charges

9 December 1991
Single debenture
Delivered: 20 December 1991
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank PLC
Description: Inc heritable property & assets in scotland. Fixed and…
22 October 1985
Equitable mortgage
Delivered: 4 November 1985
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of pytches rd, melton nr woodbridge…

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