BAM CIVIL ENGINEERING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » St Albans » HP2 4FL

Company number 05333848
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4FL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Frazer Hamilton Wardhaugh as a director on 1 January 2017; Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017. The most likely internet sites of BAM CIVIL ENGINEERING LIMITED are www.bamcivilengineering.co.uk, and www.bam-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bam Civil Engineering Limited is a Private Limited Company. The company registration number is 05333848. Bam Civil Engineering Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Bam Civil Engineering Limited is Breakspear Park Breakspear Way Hemel Hempstead Hp2 4fl. . WARDHAUGH, Frazer Hamilton is a Secretary of the company. CASH, Graham is a Director of the company. WARDHAUGH, Frazer Hamilton is a Director of the company. Secretary MCNICHOLAS, Paul Thomas has been resigned. Secretary ANDERSON STRATHERN WS has been resigned. Director BROWN, Simon Thomas David has been resigned. Director GREGORY, Richard Alan has been resigned. Director MCNICHOLAS, Paul Thomas has been resigned. Director ROGERS, Martin John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WARDHAUGH, Frazer Hamilton
Appointed Date: 01 January 2017
Director
CASH, Graham
Appointed Date: 01 April 2010
67 years old
Director
WARDHAUGH, Frazer Hamilton
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
MCNICHOLAS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 19 January 2005
Secretary
ANDERSON STRATHERN WS
Resigned: 19 January 2005
Appointed Date: 17 January 2005
Director
BROWN, Simon Thomas David
Resigned: 19 January 2005
Appointed Date: 17 January 2005
65 years old
Director
GREGORY, Richard Alan
Resigned: 01 April 2010
Appointed Date: 19 January 2005
79 years old
Director
MCNICHOLAS, Paul Thomas
Resigned: 31 December 2016
Appointed Date: 01 March 2007
70 years old
Director
ROGERS, Martin John
Resigned: 01 June 2007
Appointed Date: 19 January 2005
69 years old

Persons With Significant Control

Bam Construct Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAM CIVIL ENGINEERING LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Jan 2017
Appointment of Mr Frazer Hamilton Wardhaugh as a director on 1 January 2017
20 Jan 2017
Appointment of Mr Frazer Hamilton Wardhaugh as a secretary on 1 January 2017
20 Jan 2017
Termination of appointment of Paul Thomas Mcnicholas as a director on 31 December 2016
20 Jan 2017
Termination of appointment of Paul Thomas Mcnicholas as a secretary on 31 December 2016
...
... and 38 more events
04 May 2005
Secretary resigned
04 May 2005
New director appointed
04 May 2005
New director appointed
04 May 2005
New secretary appointed
17 Jan 2005
Incorporation

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