CONSTRUCTION AUDIT LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 02537317
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address C/O BRE, BUCKNALLS LANE, WATFORD, HERTS, WD25 9XX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Russell Heusch as a director on 24 February 2016. The most likely internet sites of CONSTRUCTION AUDIT LIMITED are www.constructionaudit.co.uk, and www.construction-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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.Construction Audit Limited is a Private Limited Company. The company registration number is 02537317. Construction Audit Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Construction Audit Limited is C O Bre Bucknalls Lane Watford Herts Wd25 9xx. . TRAFFORD, Niall Gerard is a Director of the company. Secretary GOOCH, Anthony Ivor has been resigned. Secretary HORAN, James Francis has been resigned. Secretary SADGROVE, Roger Gordon has been resigned. Director BONNER, John Joseph has been resigned. Director BOURKE, Kathryn has been resigned. Director GOOCH, Anthony Ivor has been resigned. Director HEUSCH, Russell has been resigned. Director HORAN, James Francis has been resigned. Director MAJOR, Brenda Margaret has been resigned. Director MOSS, Gary William has been resigned. Director PONTIN, Ronald Frederick has been resigned. Director SADGROVE, Roger Gordon has been resigned. Director WATSON, Christopher John Beresford has been resigned. Director WILKINS, Adrian Gregory has been resigned. Director WORNELL, Paul has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
TRAFFORD, Niall Gerard
Appointed Date: 24 February 2016
63 years old

Resigned Directors

Secretary
GOOCH, Anthony Ivor
Resigned: 19 May 1994
Secretary
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 01 March 2006
Secretary
SADGROVE, Roger Gordon
Resigned: 01 March 2006
Appointed Date: 19 May 1994
Director
BONNER, John Joseph
Resigned: 11 May 2001
Appointed Date: 01 June 1994
63 years old
Director
BOURKE, Kathryn
Resigned: 21 May 1998
Appointed Date: 22 May 1997
62 years old
Director
GOOCH, Anthony Ivor
Resigned: 01 June 1994
93 years old
Director
HEUSCH, Russell
Resigned: 24 February 2016
Appointed Date: 22 September 2008
65 years old
Director
HORAN, James Francis
Resigned: 26 September 2008
Appointed Date: 01 March 2006
73 years old
Director
MAJOR, Brenda Margaret
Resigned: 22 May 1997
Appointed Date: 01 June 1994
78 years old
Director
MOSS, Gary William
Resigned: 26 July 2000
Appointed Date: 20 May 1999
68 years old
Director
PONTIN, Ronald Frederick
Resigned: 01 June 1994
93 years old
Director
SADGROVE, Roger Gordon
Resigned: 20 May 2013
78 years old
Director
WATSON, Christopher John Beresford
Resigned: 01 March 2006
Appointed Date: 01 January 2006
77 years old
Director
WILKINS, Adrian Gregory
Resigned: 31 October 2004
Appointed Date: 22 May 1997
64 years old
Director
WORNELL, Paul
Resigned: 31 December 2005
77 years old

Persons With Significant Control

Building Performance Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION AUDIT LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 31 August 2016 with updates
25 Feb 2016
Termination of appointment of Russell Heusch as a director on 24 February 2016
25 Feb 2016
Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
18 Dec 1990
New director appointed
18 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1990
Company name changed cloudglobe LIMITED\certificate issued on 02/11/90
05 Sep 1990
Incorporation

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