CONNAUGHT GROUNDWORKS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 04134405
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 24 April 2017 GBP 0.50 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of CONNAUGHT GROUNDWORKS LIMITED are www.connaughtgroundworks.co.uk, and www.connaught-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Connaught Groundworks Limited is a Private Limited Company. The company registration number is 04134405. Connaught Groundworks Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Connaught Groundworks Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . IRWIN, John Michael is a Director of the company. Secretary CALEY, Jean has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director IRWIN, Bernard has been resigned. Director IRWIN, Michael James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
IRWIN, John Michael
Appointed Date: 01 November 2004
59 years old

Resigned Directors

Secretary
CALEY, Jean
Resigned: 11 September 2008
Appointed Date: 15 February 2001
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 15 February 2001
Appointed Date: 02 January 2001
Nominee Director
ALLSOPP, Nicholas James
Resigned: 15 February 2001
Appointed Date: 02 January 2001
67 years old
Director
IRWIN, Bernard
Resigned: 25 April 2017
Appointed Date: 01 November 2004
73 years old
Director
IRWIN, Michael James
Resigned: 05 July 2007
Appointed Date: 15 February 2001
81 years old

Persons With Significant Control

Mr Bernard Irwin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Irwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNAUGHT GROUNDWORKS LIMITED Events

23 May 2017
Purchase of own shares.
10 May 2017
Cancellation of shares. Statement of capital on 24 April 2017
  • GBP 0.50
10 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Apr 2017
Termination of appointment of Bernard Irwin as a director on 25 April 2017
10 Jan 2017
Confirmation statement made on 2 January 2017 with updates
...
... and 46 more events
05 Apr 2001
Director resigned
05 Apr 2001
Secretary resigned
05 Apr 2001
New secretary appointed
05 Apr 2001
New director appointed
02 Jan 2001
Incorporation

CONNAUGHT GROUNDWORKS LIMITED Charges

18 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 27 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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