HENNIGAN BUILDING & CIVIL ENGINEERING LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SF

Company number 03327622
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address MOUNT HOUSE A BOND AVENUE, BLETCHLEY, MILTON KEYNES, ENGLAND, MK1 1SF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 5 . The most likely internet sites of HENNIGAN BUILDING & CIVIL ENGINEERING LTD are www.henniganbuildingcivilengineering.co.uk, and www.hennigan-building-civil-engineering.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-eight years and nine months. Hennigan Building Civil Engineering Ltd is a Private Limited Company. The company registration number is 03327622. Hennigan Building Civil Engineering Ltd has been working since 04 March 1997. The present status of the company is Active. The registered address of Hennigan Building Civil Engineering Ltd is Mount House A Bond Avenue Bletchley Milton Keynes England Mk1 1sf. The company`s financial liabilities are £1341.94k. It is £873.01k against last year. The cash in hand is £606.72k. It is £451.37k against last year. And the total assets are £2769.8k, which is £1464.91k against last year. HENNIGAN, Kathryn is a Secretary of the company. HENNIGAN, William Patrick is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


hennigan building & civil engineering Key Finiance

LIABILITIES £1341.94k
+186%
CASH £606.72k
+290%
TOTAL ASSETS £2769.8k
+112%
All Financial Figures

Current Directors

Secretary
HENNIGAN, Kathryn
Appointed Date: 04 March 1997

Director
HENNIGAN, William Patrick
Appointed Date: 04 March 1997
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997

Persons With Significant Control

Mr William Patrick Hennigan
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mr Simon James Hennigan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mr Robert Houghton
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

Mr Mark Tomalin
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

HENNIGAN BUILDING & CIVIL ENGINEERING LTD Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 5

08 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
24 Mar 1997
New director appointed
24 Mar 1997
New secretary appointed
04 Mar 1997
Incorporation

HENNIGAN BUILDING & CIVIL ENGINEERING LTD Charges

26 June 2014
Charge code 0332 7622 0002
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 October 2012
Rent deposit deed
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Andrew William Gurney, Celia Gillian Gurney and James William Riley Gurney T/a Dw Gurney and Son
Description: Interest in the account see image for full details.