MDG CONSTRUCTION LIMITED
WOLVERHAMPTON

Hellopages » Staffordshire » South Staffordshire » WV5 7JB

Company number 05667663
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 3 THATCHERS COURT BELL ROAD, TRYSULL, WOLVERHAMPTON, WEST MIDLANDS, WV5 7JB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of MDG CONSTRUCTION LIMITED are www.mdgconstruction.co.uk, and www.mdg-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mdg Construction Limited is a Private Limited Company. The company registration number is 05667663. Mdg Construction Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Mdg Construction Limited is 3 Thatchers Court Bell Road Trysull Wolverhampton West Midlands Wv5 7jb. . BRETT, Margaret is a Secretary of the company. GRAFTON, Mark David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BRETT, John Victor has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BRETT, Margaret
Appointed Date: 06 January 2006

Director
GRAFTON, Mark David
Appointed Date: 01 March 2007
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Director
BRETT, John Victor
Resigned: 31 December 2010
Appointed Date: 06 January 2006
96 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Mark David Grafton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MDG CONSTRUCTION LIMITED Events

26 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Statement of capital following an allotment of shares on 20 December 2014
  • GBP 100

...
... and 25 more events
07 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed
31 Jan 2006
Director resigned
31 Jan 2006
Secretary resigned
06 Jan 2006
Incorporation