THEIA CONSTRUCTION LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 5DN

Company number 07380790
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address LOWER KINGSHILL FARM SANDLIN, LEIGH SINTON, MALVERN, WORCESTERSHIRE, WR13 5DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THEIA CONSTRUCTION LIMITED are www.theiaconstruction.co.uk, and www.theia-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Colwall Rail Station is 5.7 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Worcester Shrub Hill Rail Station is 6.3 miles; to Ledbury Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theia Construction Limited is a Private Limited Company. The company registration number is 07380790. Theia Construction Limited has been working since 20 September 2010. The present status of the company is Active. The registered address of Theia Construction Limited is Lower Kingshill Farm Sandlin Leigh Sinton Malvern Worcestershire Wr13 5dn. . SMITH, Tracy Pamela is a Secretary of the company. SMITH, Tracy Pamela is a Director of the company. Secretary SMITH, Tracy Pamela has been resigned. Director BIDDLE, Paul Michael has been resigned. Director OLIVER, Kevin William Dennis has been resigned. Director SMITH, Paul has been resigned. Director WRIGHT, Anthony James has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMITH, Tracy Pamela
Appointed Date: 05 September 2014
Director
SMITH, Tracy Pamela
Appointed Date: 20 September 2010
57 years old

Resigned Directors

Secretary
SMITH, Tracy Pamela
Resigned: 04 September 2014
Appointed Date: 20 September 2010
Director
BIDDLE, Paul Michael
Resigned: 31 October 2011
Appointed Date: 20 September 2010
63 years old
Director
OLIVER, Kevin William Dennis
Resigned: 14 September 2012
Appointed Date: 01 February 2012
53 years old
Director
SMITH, Paul
Resigned: 29 April 2016
Appointed Date: 20 September 2010
59 years old
Director
WRIGHT, Anthony James
Resigned: 30 September 2014
Appointed Date: 06 April 2014
60 years old

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Pamela Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEIA CONSTRUCTION LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 September 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Termination of appointment of Paul Smith as a director on 29 April 2016
24 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 4
...
... and 14 more events
14 May 2012
Statement of capital following an allotment of shares on 23 February 2012
  • GBP 3
23 Feb 2012
Appointment of Mr Kevin William Dennis Oliver as a director
07 Nov 2011
Termination of appointment of Paul Biddle as a director
12 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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