WITHAM CONSTRUCTION LIMITED
SOUTHEND ON SEA SORREL CONSTRUCTION LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 2EG

Company number 06741409
Status Liquidation
Incorporation Date 5 November 2008
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 15 December 2016; Registered office address changed from 6 Atlantic Square Station Road Witham Essex CM8 1JU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 January 2016; Statement of affairs with form 4.19. The most likely internet sites of WITHAM CONSTRUCTION LIMITED are www.withamconstruction.co.uk, and www.witham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Witham Construction Limited is a Private Limited Company. The company registration number is 06741409. Witham Construction Limited has been working since 05 November 2008. The present status of the company is Liquidation. The registered address of Witham Construction Limited is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . ENGLISH, Mark James is a Director of the company. Secretary ENGLISH, Adam James has been resigned. Secretary HCS SECRETARIAL LIMITED has been resigned. Director ENGLISH, Adam James has been resigned. Director ENGLISH, Adam James has been resigned. Director ENGLISH, Daisy Elizabeth has been resigned. Director ENGLISH, Jack Anthony has been resigned. Director ENGLISH, Tracy Elaine has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ENGLISH, Mark James
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
ENGLISH, Adam James
Resigned: 03 February 2015
Appointed Date: 13 December 2009

Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 November 2009
Appointed Date: 05 November 2008

Director
ENGLISH, Adam James
Resigned: 05 August 2011
Appointed Date: 16 November 2009
39 years old

Director
ENGLISH, Adam James
Resigned: 01 April 2013
Appointed Date: 16 November 2009
39 years old

Director
ENGLISH, Daisy Elizabeth
Resigned: 01 April 2013
Appointed Date: 17 January 2013
31 years old

Director
ENGLISH, Jack Anthony
Resigned: 01 April 2013
Appointed Date: 01 February 2012
33 years old

Director
ENGLISH, Tracy Elaine
Resigned: 03 February 2015
Appointed Date: 01 July 2013
61 years old

Director
HURWORTH, Aderyn
Resigned: 16 November 2009
Appointed Date: 05 November 2008
51 years old

WITHAM CONSTRUCTION LIMITED Events

14 Feb 2017
Liquidators' statement of receipts and payments to 15 December 2016
04 Jan 2016
Registered office address changed from 6 Atlantic Square Station Road Witham Essex CM8 1JU to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 4 January 2016
31 Dec 2015
Statement of affairs with form 4.19
31 Dec 2015
Appointment of a voluntary liquidator
31 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-16

...
... and 51 more events
17 Nov 2009
Termination of appointment of Aderyn Hurworth as a director
16 Nov 2009
Appointment of Mr Adam English as a director
16 Nov 2009
Termination of appointment of Hcs Secretarial Limited as a secretary
16 Nov 2009
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 16 November 2009
05 Nov 2008
Incorporation

WITHAM CONSTRUCTION LIMITED Charges

4 June 2014
Charge code 0674 1409 0001
Delivered: 9 June 2014
Status: Satisfied on 19 August 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…