Company number 05398829
Status Active
Incorporation Date 19 March 2005
Company Type Private Limited Company
Address 74 SHINEWATER PARK, KINGSWOOD, HULL, EAST YORKSHIRE, HU7 3GG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 1
. The most likely internet sites of CARDWELL CONSTRUCTION LTD are www.cardwellconstruction.co.uk, and www.cardwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cardwell Construction Ltd is a Private Limited Company.
The company registration number is 05398829. Cardwell Construction Ltd has been working since 19 March 2005.
The present status of the company is Active. The registered address of Cardwell Construction Ltd is 74 Shinewater Park Kingswood Hull East Yorkshire Hu7 3gg. The company`s financial liabilities are £21.66k. It is £1.04k against last year. The cash in hand is £0.51k. It is £0.44k against last year. And the total assets are £29.44k, which is £18.01k against last year. PARKER, Wayne is a Director of the company. STEVENS, Derick is a Director of the company. Secretary P M BUSINESS CONSULTANTS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
cardwell construction Key Finiance
LIABILITIES
£21.66k
+5%
CASH
£0.51k
+650%
TOTAL ASSETS
£29.44k
+157%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2005
Appointed Date: 19 March 2005
Persons With Significant Control
Mr Wayne Parker
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Derick Stevens
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control
CARDWELL CONSTRUCTION LTD Events
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 25 more events
10 Jul 2006
New secretary appointed
21 Jun 2006
Accounts for a dormant company made up to 31 March 2006
18 May 2006
Secretary resigned
18 May 2006
Director resigned
19 Mar 2005
Incorporation