CAREW CONSTRUCTION LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 8SQ

Company number 04161986
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address UNIT 1, CAREW AIRFIELD CAREW, SAGESTON, TENBY, DYFED, WALES, SA70 8SQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 125 . The most likely internet sites of CAREW CONSTRUCTION LIMITED are www.carewconstruction.co.uk, and www.carew-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Penally Rail Station is 4.8 miles; to Kilgetty Rail Station is 5.1 miles; to Haverfordwest Rail Station is 9.6 miles; to Clunderwen Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carew Construction Limited is a Private Limited Company. The company registration number is 04161986. Carew Construction Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Carew Construction Limited is Unit 1 Carew Airfield Carew Sageston Tenby Dyfed Wales Sa70 8sq. . MCKAY, Donna Louise is a Secretary of the company. COOK, Steven Rhys is a Director of the company. MCKAY, Andrew William is a Director of the company. Secretary MCKAY, Andrew William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCCORMACK, Mark has been resigned. Director MCKAY, Andrew William has been resigned. Director MCKAY, Andrew William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCKAY, Donna Louise
Appointed Date: 30 September 2011
Director
COOK, Steven Rhys
Appointed Date: 21 February 2013
42 years old
Director
MCKAY, Andrew William
Appointed Date: 20 September 2010
54 years old

Resigned Directors

Secretary
MCKAY, Andrew William
Resigned: 30 September 2011
Appointed Date: 16 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2001
Appointed Date: 16 February 2001
Director
MCCORMACK, Mark
Resigned: 30 September 2011
Appointed Date: 16 February 2001
64 years old
Director
MCKAY, Andrew William
Resigned: 21 October 2011
Appointed Date: 21 October 2011
54 years old
Director
MCKAY, Andrew William
Resigned: 21 October 2011
Appointed Date: 20 September 2010
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Donna Louise Mckay
Notified on: 16 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Mckay
Notified on: 16 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREW CONSTRUCTION LIMITED Events

03 Mar 2017
Confirmation statement made on 16 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 125
15 Oct 2015
Registered office address changed from Unit 1 Carew Airfield Carew Pembroke Dock Pembrokeshire SA71 5YU to Unit 1, Carew Airfield Carew Sageston Tenby Dyfed SA70 8SQ on 15 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
13 Apr 2001
New secretary appointed
13 Apr 2001
New director appointed
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
16 Feb 2001
Incorporation

Similar Companies

CAREW CHERITON CONTROL TOWER GROUP CAREW CLOSE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED CAREW CONSULTING LIMITED CAREW COURT (EASTBOURNE) LIMITED CAREW DESIGN ASSOCIATES LIMITED CAREW DEVELOPMENT LIMITED CAREW ESTATES LIMITED