CONSTRUCTING EXCELLENCE LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX
Company number 04641522
Status Active
Incorporation Date 20 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O BRE, BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD25 9XX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Niall Gerard Trafford on 5 January 2017; Appointment of Mr Niall Gerrard Trafford as a director on 24 August 2016. The most likely internet sites of CONSTRUCTING EXCELLENCE LIMITED are www.constructingexcellence.co.uk, and www.constructing-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructing Excellence Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04641522. Constructing Excellence Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Constructing Excellence Limited is C O Bre Bucknalls Lane Watford Hertfordshire United Kingdom Wd25 9xx. . WARD, Donald Dudley is a Secretary of the company. BRAINCH, Jatinder Kaur is a Director of the company. TRAFFORD, Niall Gerard is a Director of the company. WARD, Donald Dudley is a Director of the company. Secretary THOMSON, Malcolm Stuart has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BURNAND, Vaughan Ewart has been resigned. Director FARRANT, Graham Barry has been resigned. Director KITSON, Milica has been resigned. Director LENARD, Dennis John has been resigned. Director LIDGATE, Robert Stephen has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director REEVES, Ian William has been resigned. Director ROGERS, Peter William has been resigned. Director ROWDEN, Murray has been resigned. Director WHITE, Robert Frederick has been resigned. Director WOOLLISCROFT, Peter Samuel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WARD, Donald Dudley
Appointed Date: 23 March 2007
Director
BRAINCH, Jatinder Kaur
Appointed Date: 24 August 2016
51 years old
Director
TRAFFORD, Niall Gerard
Appointed Date: 24 August 2016
63 years old
Director
WARD, Donald Dudley
Appointed Date: 15 September 2005
62 years old

Resigned Directors

Secretary
THOMSON, Malcolm Stuart
Resigned: 23 March 2007
Appointed Date: 16 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
BURNAND, Vaughan Ewart
Resigned: 27 April 2010
Appointed Date: 06 March 2006
74 years old
Director
FARRANT, Graham Barry
Resigned: 06 December 2006
Appointed Date: 06 March 2006
65 years old
Director
KITSON, Milica
Resigned: 24 August 2016
Appointed Date: 25 March 2014
72 years old
Director
LENARD, Dennis John
Resigned: 31 August 2005
Appointed Date: 16 October 2003
77 years old
Director
LIDGATE, Robert Stephen
Resigned: 11 December 2008
Appointed Date: 06 March 2006
80 years old
Director
MCNAUGHTON, Andrew James
Resigned: 31 March 2008
Appointed Date: 06 March 2006
62 years old
Director
REEVES, Ian William
Resigned: 31 December 2014
Appointed Date: 20 January 2010
81 years old
Director
ROGERS, Peter William
Resigned: 11 December 2008
Appointed Date: 16 October 2003
79 years old
Director
ROWDEN, Murray
Resigned: 24 August 2016
Appointed Date: 23 February 2015
57 years old
Director
WHITE, Robert Frederick
Resigned: 01 April 2009
Appointed Date: 16 October 2003
77 years old
Director
WOOLLISCROFT, Peter Samuel
Resigned: 24 August 2016
Appointed Date: 01 April 2009
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
QA REGISTRARS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Building Research Establishment Limited
Notified on: 19 August 2016
Nature of control: Has significant influence or control as a member of a firm

CONSTRUCTING EXCELLENCE LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Niall Gerard Trafford on 5 January 2017
26 Sep 2016
Appointment of Mr Niall Gerrard Trafford as a director on 24 August 2016
23 Sep 2016
Appointment of Ms Jatinder Kaur Brainch as a director on 24 August 2016
23 Sep 2016
Termination of appointment of Murray Rowden as a director on 24 August 2016
...
... and 76 more events
22 Oct 2003
New secretary appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned;director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: the studio, saint nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Jan 2003
Incorporation

CONSTRUCTING EXCELLENCE LIMITED Charges

23 December 2008
Rent deposit deed
Delivered: 31 December 2008
Status: Satisfied on 29 July 2016
Persons entitled: Aviva Investors Pensions Limited
Description: The sum from time to time standing to the credit of the…
9 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 2004
Rent deposit deed
Delivered: 3 March 2004
Status: Satisfied on 29 July 2016
Persons entitled: Warwick House Nominee 1 Limited and Warwick House Nominee 2 Limited
Description: A deposit sum being £50,000.00.

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