FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
MILTON KEYNES WATERSIDE 23 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 08294417
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED are www.fourconstructionconsultancygroup.co.uk, and www.four-construction-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Four Construction Consultancy Group Limited is a Private Limited Company. The company registration number is 08294417. Four Construction Consultancy Group Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Four Construction Consultancy Group Limited is Silbury Court 420 Silbury Boulevard Milton Keynes Bucks Mk9 2af. . CAYTON, Matthew Robert is a Director of the company. WILMSHURST, Adrian John is a Director of the company. Director GRACE, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAYTON, Matthew Robert
Appointed Date: 23 June 2014
54 years old
Director
WILMSHURST, Adrian John
Appointed Date: 23 June 2014
67 years old

Resigned Directors

Director
GRACE, Nigel
Resigned: 12 October 2016
Appointed Date: 15 November 2012
57 years old

Persons With Significant Control

Mr Matthew Robert Cayton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian John Wilmshurst
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Grace
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 29 December 2015
15 Dec 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Oct 2016
Termination of appointment of Nigel Grace as a director on 12 October 2016
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
...
... and 8 more events
03 Jul 2014
Statement of capital following an allotment of shares on 23 June 2014
  • GBP 100
03 Jul 2014
Appointment of Mr Adrian John Wilmshurst as a director
03 Jul 2014
Appointment of Matthew Robert Cayton as a director
20 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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