OPALWOOD CONSTRUCTION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 3JE

Company number 03958055
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 37 ALFRETON ROAD, NOTTINGHAM, NG7 3JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 . The most likely internet sites of OPALWOOD CONSTRUCTION LIMITED are www.opalwoodconstruction.co.uk, and www.opalwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Opalwood Construction Limited is a Private Limited Company. The company registration number is 03958055. Opalwood Construction Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Opalwood Construction Limited is 37 Alfreton Road Nottingham Ng7 3je. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ASRIEL, Idan is a Director of the company. Secretary ELVIN, Michael Andrew St John has been resigned. Secretary WARMAN, John Raymond has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


opalwood construction Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
ASRIEL, Idan
Appointed Date: 30 March 2000
55 years old

Resigned Directors

Secretary
ELVIN, Michael Andrew St John
Resigned: 21 April 2009
Appointed Date: 09 July 2007

Secretary
WARMAN, John Raymond
Resigned: 09 July 2007
Appointed Date: 30 March 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2000
Appointed Date: 28 March 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2000
Appointed Date: 28 March 2000

Persons With Significant Control

Mr Idan Asriel
Notified on: 11 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

OPALWOOD CONSTRUCTION LIMITED Events

12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2

...
... and 37 more events
14 Apr 2000
New secretary appointed
14 Apr 2000
New director appointed
08 Apr 2000
Particulars of mortgage/charge
05 Apr 2000
Registered office changed on 05/04/00 from: 788-790 finchley road london NW11 7TJ
28 Mar 2000
Incorporation

OPALWOOD CONSTRUCTION LIMITED Charges

12 April 2000
Legal charge
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land known as the cotton mill street nottingham…
6 April 2000
Debenture
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…