ADRIANA CONSTRUCTION LIMITED
MONMOUTH WYE VALLEY CONSTRUCTION 2014 LIMITED PRIORY CARE PROPERTIES LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP25 4TP

Company number 09031408
Status Active
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address THE PRIORY NURSING HOME, LLANDOGO, MONMOUTH, NP25 4TP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Current accounting period extended from 31 May 2016 to 30 September 2016; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ADRIANA CONSTRUCTION LIMITED are www.adrianaconstruction.co.uk, and www.adriana-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Adriana Construction Limited is a Private Limited Company. The company registration number is 09031408. Adriana Construction Limited has been working since 09 May 2014. The present status of the company is Active. The registered address of Adriana Construction Limited is The Priory Nursing Home Llandogo Monmouth Np25 4tp. . MCHATTIE, Robert Gwynfor is a Director of the company. MCHATTIE, Scott is a Director of the company. MORGAN, Adrian is a Director of the company. MORGAN, Adrian is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
MCHATTIE, Robert Gwynfor
Appointed Date: 09 May 2014
80 years old
Director
MCHATTIE, Scott
Appointed Date: 18 August 2015
59 years old
Director
MORGAN, Adrian
Appointed Date: 07 April 2015
60 years old
Director
MORGAN, Adrian
Appointed Date: 07 April 2015
62 years old

Persons With Significant Control

Mr Robert Gwynfor Mchattie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Valerie Mchattie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIANA CONSTRUCTION LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
24 May 2016
Current accounting period extended from 31 May 2016 to 30 September 2016
02 Mar 2016
Accounts for a dormant company made up to 31 May 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
07 Oct 2015
Appointment of Scott Mchattie as a director on 18 August 2015
...
... and 1 more events
14 Jul 2015
Appointment of Mr Adrian Morgan as a director on 7 April 2015
08 Apr 2015
Company name changed wye valley construction 2014 LIMITED\certificate issued on 08/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
22 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
18 Dec 2014
Company name changed priory care properties LIMITED\certificate issued on 18/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-18
09 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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