NETWORK CONSTRUCTION LONDON LTD
MERIDEN

Hellopages » West Midlands » Solihull » CV7 7PT

Company number 04472622
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address MERIDEN HALL, MAIN ROAD, MERIDEN, WARWICKSHIRE, CV7 7PT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 134 . The most likely internet sites of NETWORK CONSTRUCTION LONDON LTD are www.networkconstructionlondon.co.uk, and www.network-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Network Construction London Ltd is a Private Limited Company. The company registration number is 04472622. Network Construction London Ltd has been working since 28 June 2002. The present status of the company is Active. The registered address of Network Construction London Ltd is Meriden Hall Main Road Meriden Warwickshire Cv7 7pt. . DUDLEY, Nigel John is a Secretary of the company. SMITH, Jonathon David is a Director of the company. Secretary MYTTON, Jill has been resigned. Secretary NEWMAN, Stuart William has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DOONA, Paul Ernest has been resigned. Director MARSH, Craig Russell has been resigned. Director MCALLISTER, Stephen Kay has been resigned. Director NEWMAN, Stuart William has been resigned. Director PALMER, Sandy has been resigned. Director SCOTT, Graham Lyle has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
DUDLEY, Nigel John
Appointed Date: 03 May 2005
Director
SMITH, Jonathon David
Appointed Date: 01 May 2004
70 years old

Resigned Directors

Secretary
MYTTON, Jill
Resigned: 03 May 2005
Appointed Date: 01 May 2004
Secretary
NEWMAN, Stuart William
Resigned: 01 May 2004
Appointed Date: 01 July 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
DOONA, Paul Ernest
Resigned: 26 June 2008
Appointed Date: 09 January 2008
73 years old
Director
MARSH, Craig Russell
Resigned: 06 September 2007
Appointed Date: 01 July 2002
50 years old
Director
MCALLISTER, Stephen Kay
Resigned: 21 April 2007
Appointed Date: 01 July 2002
68 years old
Director
NEWMAN, Stuart William
Resigned: 21 April 2007
Appointed Date: 01 July 2002
61 years old
Director
PALMER, Sandy
Resigned: 05 November 2010
Appointed Date: 27 July 2007
72 years old
Director
SCOTT, Graham Lyle
Resigned: 28 June 2005
Appointed Date: 01 July 2002
51 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

Persons With Significant Control

Mr Tim Watts
Notified on: 19 July 2016
76 years old
Nature of control: Has significant influence or control

NETWORK CONSTRUCTION LONDON LTD Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 134
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 134
...
... and 57 more events
11 Jul 2002
New director appointed
11 Jul 2002
New secretary appointed;new director appointed
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
28 Jun 2002
Incorporation

NETWORK CONSTRUCTION LONDON LTD Charges

5 April 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Pertemps Ventures Limited
Description: All the assets and undertakings of the company.

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