CC CONSTRUCTION LIMITED
LONDON WSM SEVENTY LIMITED

Hellopages » Greater London » Merton » SW19 7JY
Company number 04407615
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of CC CONSTRUCTION LIMITED are www.ccconstruction.co.uk, and www.cc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc Construction Limited is a Private Limited Company. The company registration number is 04407615. Cc Construction Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Cc Construction Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. . WSM SERVICES LIMITED is a Secretary of the company. EDWARDS, Christopher Mark is a Director of the company. SILVANO, Cristiano Antonio Massimo is a Director of the company. Director EDWARDS, Christopher has been resigned. Director JAVES, Peter Howard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WSM SERVICES LIMITED
Appointed Date: 02 April 2002
Director
EDWARDS, Christopher Mark
Appointed Date: 15 June 2009
55 years old
Director
SILVANO, Cristiano Antonio Massimo
Appointed Date: 06 June 2002
56 years old

Resigned Directors

Director
EDWARDS, Christopher
Resigned: 16 October 2006
Appointed Date: 06 June 2002
55 years old
Director
JAVES, Peter Howard
Resigned: 06 June 2002
Appointed Date: 02 April 2002
78 years old

Persons With Significant Control

Mr Christopher Mark Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cristiano Antonio Massimo Silvano
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CC CONSTRUCTION LIMITED Events

09 May 2017
Confirmation statement made on 2 April 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 41 more events
16 Jun 2002
Director resigned
16 Jun 2002
New director appointed
16 Jun 2002
New director appointed
31 May 2002
Company name changed wsm seventy LIMITED\certificate issued on 31/05/02
02 Apr 2002
Incorporation

CC CONSTRUCTION LIMITED Charges

11 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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