HEDINGHAM CONSTRUCTION LIMITED
HARPENDEN HEDDINGHAM CONSTRUCTION LIMITED

Hellopages » Hertfordshire » St Albans » AL5 1AJ

Company number 07092317
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address OLD WORKSHOP GROVE FARM, PIPERS LANE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 35 High Street Sandridge St Albans Hertfordshire AL4 9DD to Old Workshop Grove Farm Pipers Lane Harpenden Hertfordshire AL5 1AJ on 27 September 2016. The most likely internet sites of HEDINGHAM CONSTRUCTION LIMITED are www.hedinghamconstruction.co.uk, and www.hedingham-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hedingham Construction Limited is a Private Limited Company. The company registration number is 07092317. Hedingham Construction Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Hedingham Construction Limited is Old Workshop Grove Farm Pipers Lane Harpenden Hertfordshire England Al5 1aj. . HEDINGHAM, Wesley is a Director of the company. Secretary HELPS, Keith Richard has been resigned. Secretary HELPS, Lesley Anne has been resigned. Director HELPS, Keith Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HEDINGHAM, Wesley
Appointed Date: 01 December 2009
43 years old

Resigned Directors

Secretary
HELPS, Keith Richard
Resigned: 01 December 2014
Appointed Date: 01 December 2009
Secretary
HELPS, Lesley Anne
Resigned: 01 December 2009
Appointed Date: 01 December 2009
Director
HELPS, Keith Richard
Resigned: 01 December 2009
Appointed Date: 01 December 2009
71 years old

Persons With Significant Control

Mr Wesley Hedingham
Notified on: 1 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HEDINGHAM CONSTRUCTION LIMITED Events

23 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Registered office address changed from 35 High Street Sandridge St Albans Hertfordshire AL4 9DD to Old Workshop Grove Farm Pipers Lane Harpenden Hertfordshire AL5 1AJ on 27 September 2016
04 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
05 Jan 2010
Termination of appointment of Keith Helps as a director
05 Jan 2010
Termination of appointment of Lesley Helps as a secretary
30 Dec 2009
Company name changed heddingham construction LIMITED\certificate issued on 30/12/09
  • CONNOT ‐
17 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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