Company number 04530800
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address UNIT 1 LEEWOOD FARM, HARTHALL LANE, KING'S LANGLEY, HERTFORDSHIRE, WD4 8JJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of LEEWOOD CONSTRUCTION LTD are www.leewoodconstruction.co.uk, and www.leewood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Leewood Construction Ltd is a Private Limited Company.
The company registration number is 04530800. Leewood Construction Ltd has been working since 10 September 2002.
The present status of the company is Active. The registered address of Leewood Construction Ltd is Unit 1 Leewood Farm Harthall Lane King S Langley Hertfordshire Wd4 8jj. . PASSINGHAM, Sophie Amanda is a Secretary of the company. KENNEALY, Daniel James is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director KENNEALY, Daniel James has been resigned. Director KENNEALY, Sharon has been resigned. Director KENNEALY, Stephen Brian has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 October 2002
Appointed Date: 10 September 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 October 2002
Appointed Date: 10 September 2002
Director
KENNEALY, Sharon
Resigned: 16 March 2009
Appointed Date: 14 October 2002
70 years old
Persons With Significant Control
Mr Daniel Keneally
Notified on: 6 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LEEWOOD CONSTRUCTION LTD Events
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
22 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 40 more events
14 Nov 2002
New director appointed
14 Nov 2002
New secretary appointed
14 Nov 2002
Director resigned
14 Nov 2002
Secretary resigned
10 Sep 2002
Incorporation