Company number 03564467
Status Liquidation
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 September 2016; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-02
. The most likely internet sites of HORWOOD CONSTRUCTION LIMITED are www.horwoodconstruction.co.uk, and www.horwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Horwood Construction Limited is a Private Limited Company.
The company registration number is 03564467. Horwood Construction Limited has been working since 14 May 1998.
The present status of the company is Liquidation. The registered address of Horwood Construction Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . HORWOOD, Robin is a Director of the company. Secretary HORWOOD, Tina Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HORWOOD, Tina Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
HORWOOD, Tina Ann
Resigned: 01 December 2015
Appointed Date: 14 May 1998
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
HORWOOD CONSTRUCTION LIMITED Events
21 Sep 2016
Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 September 2016
15 Sep 2016
Appointment of a voluntary liquidator
15 Sep 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-02
15 Sep 2016
Statement of affairs with form 4.19
26 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
...
... and 46 more events
26 May 1998
New secretary appointed;new director appointed
26 May 1998
New director appointed
26 May 1998
Director resigned
26 May 1998
Secretary resigned
14 May 1998
Incorporation