CASWELL BAY CONSTRUCTION LTD
SWANSEA

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Company number 09462836
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address C/O BEVAN AND BUCKLAND, LANGDON HOUSE, LANGDON ROAD, SWANSEA, WALES, SA1 8QY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Change of share class name or designation; Appointment of Ms Sarah Louise Hopkins as a director on 1 August 2016. The most likely internet sites of CASWELL BAY CONSTRUCTION LTD are www.caswellbayconstruction.co.uk, and www.caswell-bay-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Caswell Bay Construction Ltd is a Private Limited Company. The company registration number is 09462836. Caswell Bay Construction Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of Caswell Bay Construction Ltd is C O Bevan and Buckland Langdon House Langdon Road Swansea Wales Sa1 8qy. . HOPKINS, Sarah is a Secretary of the company. BANFIELD, Kevin is a Director of the company. HOPKINS, Sarah Louise is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HOPKINS, Sarah
Appointed Date: 27 February 2015

Director
BANFIELD, Kevin
Appointed Date: 27 February 2015
59 years old

Director
HOPKINS, Sarah Louise
Appointed Date: 01 August 2016
59 years old

Persons With Significant Control

Ms Sarah Louise Hopkins
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Banfield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASWELL BAY CONSTRUCTION LTD Events

23 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Sep 2016
Change of share class name or designation
19 Sep 2016
Appointment of Ms Sarah Louise Hopkins as a director on 1 August 2016
17 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 10

27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted