A & B CARPENTRY & CONSTRUCTION LIMITED
MID GLAMORGAN FASTNATURE LIMITED

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Company number 03424517
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address 22 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2BW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of A & B CARPENTRY & CONSTRUCTION LIMITED are www.abcarpentryconstruction.co.uk, and www.a-b-carpentry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B Carpentry Construction Limited is a Private Limited Company. The company registration number is 03424517. A B Carpentry Construction Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of A B Carpentry Construction Limited is 22 Gelliwastad Road Pontypridd Mid Glamorgan Cf37 2bw. . WATHAN, Anthony Craig is a Secretary of the company. HITCHINGS, Derek Neil is a Director of the company. WATHAN, Anthony Craig is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WATHAN, Anthony Craig
Appointed Date: 25 September 1997

Director
HITCHINGS, Derek Neil
Appointed Date: 25 September 1997
62 years old

Director
WATHAN, Anthony Craig
Appointed Date: 25 September 1997
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 September 1997
Appointed Date: 26 August 1997

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 September 1997
Appointed Date: 26 August 1997

Persons With Significant Control

Mr Anthony Craig Wathan
Notified on: 26 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Derek Neil Hitchings
Notified on: 26 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & B CARPENTRY & CONSTRUCTION LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

01 Sep 2015
Secretary's details changed for Anthony Craig Wathan on 31 October 2014
01 Sep 2015
Director's details changed for Anthony Craig Wathan on 31 October 2014
...
... and 42 more events
02 Oct 1997
Director resigned
02 Oct 1997
New secretary appointed;new director appointed
02 Oct 1997
New director appointed
02 Oct 1997
Registered office changed on 02/10/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
26 Aug 1997
Incorporation

A & B CARPENTRY & CONSTRUCTION LIMITED Charges

24 May 2004
Legal mortgage
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 49/50 edmondstown road edmondstown. With…
10 August 1998
Debenture
Delivered: 18 August 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…