CAVENDISH ENERGY &CONSTRUCTION LIMITED
BAGSHOT CAVENDISH ENERGY PERFORMANCE CONSULTANTS LIMITED P & R ESTATES LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 06894179
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1 . The most likely internet sites of CAVENDISH ENERGY &CONSTRUCTION LIMITED are www.cavendishenergyconstruction.co.uk, and www.cavendish-energy-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavendish Energy Construction Limited is a Private Limited Company. The company registration number is 06894179. Cavendish Energy Construction Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Cavendish Energy Construction Limited is 5 The Square Bagshot Surrey Gu19 5ax. . ROBINSON, Brian William is a Secretary of the company. ROBINSON, Brian William is a Director of the company. Secretary HENDRIE, Roger Orland Somerville has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HENDRIE, Roger Orland Somerville has been resigned. Director ROBINSON, Brian William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBINSON, Brian William
Appointed Date: 11 July 2011

Director
ROBINSON, Brian William
Appointed Date: 09 December 2010
50 years old

Resigned Directors

Secretary
HENDRIE, Roger Orland Somerville
Resigned: 11 July 2011
Appointed Date: 01 May 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 2009
Appointed Date: 01 May 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 01 May 2009
Appointed Date: 01 May 2009
71 years old

Director
HENDRIE, Roger Orland Somerville
Resigned: 11 July 2011
Appointed Date: 01 May 2009
72 years old

Director
ROBINSON, Brian William
Resigned: 01 May 2013
Appointed Date: 11 July 2011
50 years old

Persons With Significant Control

Mr Brian William Robinson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CAVENDISH ENERGY &CONSTRUCTION LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Jun 2016
Micro company accounts made up to 31 May 2016
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1

01 Oct 2015
Micro company accounts made up to 31 May 2015
11 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
23 Sep 2009
Company name changed p & r estates LIMITED\certificate issued on 23/09/09
19 May 2009
Director and secretary appointed roger orland somerville hendrie
07 May 2009
Appointment terminated secretary waterlow secretaries LIMITED
07 May 2009
Appointment terminated director dunstana davies
01 May 2009
Incorporation