TUNBRIDGE WELLS CONSTRUCTION LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2AW

Company number 09103585
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address DRAKE HOUSE, DRAKE AVENUE, STAINES-UPON-THAMES, ENGLAND, TW18 2AW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Micro company accounts made up to 30 June 2016; Registered office address changed from 4a Montacute Gardens Tunbridge Wells Kent TN4 8HG to Drake House Drake Avenue Staines-upon-Thames TW18 2AW on 24 September 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TUNBRIDGE WELLS CONSTRUCTION LIMITED are www.tunbridgewellsconstruction.co.uk, and www.tunbridge-wells-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.6 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tunbridge Wells Construction Limited is a Private Limited Company. The company registration number is 09103585. Tunbridge Wells Construction Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Tunbridge Wells Construction Limited is Drake House Drake Avenue Staines Upon Thames England Tw18 2aw. The company`s financial liabilities are £0.15k. It is £-8.68k against last year. And the total assets are £3.4k, which is £-8.28k against last year. HASLAM, Mark Clive is a Director of the company. LOUGHNANE, Juliet Monica is a Director of the company. The company operates in "Development of building projects".


tunbridge wells construction Key Finiance

LIABILITIES £0.15k
-99%
CASH n/a
TOTAL ASSETS £3.4k
-71%
All Financial Figures

Current Directors

Director
HASLAM, Mark Clive
Appointed Date: 27 June 2015
62 years old

Director
LOUGHNANE, Juliet Monica
Appointed Date: 26 June 2014
60 years old

Persons With Significant Control

Mr Mark Clive Haslam
Notified on: 11 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Juliet Monica Loughnane
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNBRIDGE WELLS CONSTRUCTION LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
24 Sep 2016
Registered office address changed from 4a Montacute Gardens Tunbridge Wells Kent TN4 8HG to Drake House Drake Avenue Staines-upon-Thames TW18 2AW on 24 September 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
03 Jul 2016
Statement of capital following an allotment of shares on 27 June 2015
  • GBP 2

03 Jul 2016
Appointment of Mr Mark Clive Haslam as a director on 27 June 2015
...
... and 0 more events
13 Apr 2016
Amended total exemption full accounts made up to 30 June 2015
26 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1

11 Aug 2014
Director's details changed for Miss Juliet Loughnane on 26 June 2014
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation

26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted