S.D. CONSTABLE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04529846
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of S.D. CONSTABLE LIMITED are www.sdconstable.co.uk, and www.s-d-constable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S D Constable Limited is a Private Limited Company. The company registration number is 04529846. S D Constable Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of S D Constable Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £0.57k. It is £0.15k against last year. The cash in hand is £0.91k. It is £-3.03k against last year. And the total assets are £4.67k, which is £0.09k against last year. CONSTABLE, Sharon Elizabeth is a Secretary of the company. CONSTABLE, Simon Derrick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Painting".


s.d. constable Key Finiance

LIABILITIES £0.57k
+35%
CASH £0.91k
-77%
TOTAL ASSETS £4.67k
+1%
All Financial Figures

Current Directors

Secretary
CONSTABLE, Sharon Elizabeth
Appointed Date: 09 September 2002
Director
CONSTABLE, Simon Derrick
Appointed Date: 09 September 2002
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr Simon Derrick Constable
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Constable
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.D. CONSTABLE LIMITED Events

09 Nov 2016
Confirmation statement made on 9 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
28 Jan 2015
Total exemption small company accounts made up to 30 September 2014
12 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 2
...
... and 30 more events
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed
18 Sep 2002
Director resigned
18 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation

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