JAMES HENNESSY CONSTRUCTION LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 01030951
Status Active
Incorporation Date 12 November 1971
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, E18 1HB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of JAMES HENNESSY CONSTRUCTION LIMITED are www.jameshennessyconstruction.co.uk, and www.james-hennessy-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. James Hennessy Construction Limited is a Private Limited Company. The company registration number is 01030951. James Hennessy Construction Limited has been working since 12 November 1971. The present status of the company is Active. The registered address of James Hennessy Construction Limited is 1st Floor Commerce House 1 Raven Road South Woodford London E18 1hb. . HULME, Perelle Jeanne is a Secretary of the company. CUTHBERTSON, William Hugh is a Director of the company. Secretary HENNESSY, Shirley Anne has been resigned. Director DIXON, Kevin Duncan Alistair has been resigned. Director HENNESSY, James has been resigned. Director HENNESSY, Shirley Anne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HULME, Perelle Jeanne
Appointed Date: 08 July 1996
Director
CUTHBERTSON, William Hugh
Appointed Date: 08 July 1996
78 years old

Resigned Directors

Secretary
HENNESSY, Shirley Anne
Resigned: 08 July 1996
Director
DIXON, Kevin Duncan Alistair
Resigned: 31 August 1993
72 years old
Director
HENNESSY, James
Resigned: 25 March 1996
100 years old
Director
HENNESSY, Shirley Anne
Resigned: 08 July 1996
90 years old

Persons With Significant Control

Mr William Cuthbertson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

JAMES HENNESSY CONSTRUCTION LIMITED Events

04 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015
...
... and 63 more events
24 Nov 1987
Return made up to 23/09/87; full list of members
22 Oct 1987
Full accounts made up to 31 December 1986
09 Feb 1987
Registered office changed on 09/02/87 from: 1 south street chichester west sussex
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Return made up to 22/09/86; full list of members

JAMES HENNESSY CONSTRUCTION LIMITED Charges

31 January 1983
Debenture
Delivered: 4 February 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
23 September 1975
Legal charge
Delivered: 1 October 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Meon cottage, west meon, hants.

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