GROUNDWISE CONSTRUCTION LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 05526614
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address AML REGISTRARS LTD, MAYBROOK HOUSE 97 GODSTONE ROAD, CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GROUNDWISE CONSTRUCTION LTD are www.groundwiseconstruction.co.uk, and www.groundwise-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Groundwise Construction Ltd is a Private Limited Company. The company registration number is 05526614. Groundwise Construction Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of Groundwise Construction Ltd is Aml Registrars Ltd Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. . AML REGISTRARS LIMITED is a Secretary of the company. ROWLINSON, Adam James is a Director of the company. ROWLINSON, Janet Margaret is a Director of the company. Secretary ROWLINSON, Janet Margaret has been resigned. Director ROWLINSON, Adam James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
AML REGISTRARS LIMITED
Appointed Date: 10 October 2006
Director
ROWLINSON, Adam James
Appointed Date: 17 January 2007
64 years old
Director
ROWLINSON, Janet Margaret
Appointed Date: 10 October 2006
63 years old

Resigned Directors

Secretary
ROWLINSON, Janet Margaret
Resigned: 10 October 2006
Appointed Date: 03 August 2005
Director
ROWLINSON, Adam James
Resigned: 10 October 2006
Appointed Date: 03 August 2005
64 years old

Persons With Significant Control

Mr Adam James Rowlinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mrs Janet Margaret Rowlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GROUNDWISE CONSTRUCTION LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
20 Oct 2006
Director resigned
18 Oct 2006
New secretary appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Registered office changed on 18/10/06 from: 67 windsor road chichester w sussex PO19 7XG
03 Aug 2005
Incorporation

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