H & H CONSTRUCTION (GUILDFORD) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 02977149
Status Active
Incorporation Date 10 October 1994
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registration of charge 029771490001, created on 4 October 2016. The most likely internet sites of H & H CONSTRUCTION (GUILDFORD) LIMITED are www.hhconstructionguildford.co.uk, and www.h-h-construction-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Construction Guildford Limited is a Private Limited Company. The company registration number is 02977149. H H Construction Guildford Limited has been working since 10 October 1994. The present status of the company is Active. The registered address of H H Construction Guildford Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. . HARPER, Gillian Pamela is a Secretary of the company. HARPER, Gary Mervyn John is a Director of the company. HARPER, Gillian Pamela is a Director of the company. HARRISON, Michael Gordon is a Director of the company. HARRISON, Paula Theresa is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARPER, Gillian Pamela
Appointed Date: 10 October 1994

Director
HARPER, Gary Mervyn John
Appointed Date: 10 October 1994
70 years old

Director
HARPER, Gillian Pamela
Appointed Date: 10 October 1994
69 years old

Director
HARRISON, Michael Gordon
Appointed Date: 10 October 1994
68 years old

Director
HARRISON, Paula Theresa
Appointed Date: 10 October 1994
66 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 October 1994
Appointed Date: 10 October 1994

Persons With Significant Control

H & H Construction Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & H CONSTRUCTION (GUILDFORD) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Registration of charge 029771490001, created on 4 October 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000

...
... and 54 more events
31 Oct 1994
New director appointed

31 Oct 1994
New director appointed

31 Oct 1994
Secretary resigned;new secretary appointed;new director appointed

31 Oct 1994
Director resigned;new director appointed

10 Oct 1994
Incorporation

H & H CONSTRUCTION (GUILDFORD) LIMITED Charges

4 October 2016
Charge code 0297 7149 0001
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…