MULLEN & KELLY CONSTRUCTION LIMITED
WIGSTON

Hellopages » Leicestershire » Oadby and Wigston » LE18 4PJ

Company number 02766377
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address ALPHA HOUSE, COUNTESTHORPE ROAD, WIGSTON, LEICESTERSHIRE, LE18 4PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of MULLEN & KELLY CONSTRUCTION LIMITED are www.mullenkellyconstruction.co.uk, and www.mullen-kelly-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Narborough Rail Station is 2.9 miles; to Leicester Rail Station is 3.8 miles; to Syston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mullen Kelly Construction Limited is a Private Limited Company. The company registration number is 02766377. Mullen Kelly Construction Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Mullen Kelly Construction Limited is Alpha House Countesthorpe Road Wigston Leicestershire Le18 4pj. . CHAMBERLAIN, Fiona Bridget is a Secretary of the company. DORAN, Richard James is a Director of the company. Secretary DORAN, Richard James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DORAN, Dawn has been resigned. Director DORAN, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHAMBERLAIN, Fiona Bridget
Appointed Date: 20 September 1994
Director
DORAN, Richard James
Appointed Date: 27 November 1992
61 years old

Resigned Directors

Secretary
DORAN, Richard James
Resigned: 20 September 1994
Appointed Date: 27 November 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1992
Appointed Date: 20 November 1992
Director
DORAN, Dawn
Resigned: 04 February 1999
Appointed Date: 20 September 1994
64 years old
Director
DORAN, James
Resigned: 20 September 1994
Appointed Date: 27 November 1992
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Mr Richard James Doran
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Fiona Bridget Chamberlain
Notified on: 30 June 2016
57 years old
Nature of control: Has significant influence or control

MULLEN & KELLY CONSTRUCTION LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 55 more events
17 Dec 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1992
£ nc 1000/100000 27/11/92
17 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1992
Registered office changed on 07/12/92 from: classic house 174-180 old street london EC1V 9BP
20 Nov 1992
Incorporation

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