MALWAY CONSTRUCTION LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 04623757
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Secretary's details changed for Amanda Jayne Carver on 24 November 2016; Director's details changed for Mr Wayne Carver on 24 November 2016. The most likely internet sites of MALWAY CONSTRUCTION LIMITED are www.malwayconstruction.co.uk, and www.malway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malway Construction Limited is a Private Limited Company. The company registration number is 04623757. Malway Construction Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Malway Construction Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. . CARVER, Amanda Jayne is a Secretary of the company. CARVER, Wayne is a Director of the company. Secretary CARVER, Wayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIGGS, Malcolm has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CARVER, Amanda Jayne
Appointed Date: 08 May 2007
Director
CARVER, Wayne
Appointed Date: 01 January 2004
58 years old

Resigned Directors

Secretary
CARVER, Wayne
Resigned: 08 May 2007
Appointed Date: 23 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Director
GRIGGS, Malcolm
Resigned: 10 May 2007
Appointed Date: 23 December 2002
74 years old

Persons With Significant Control

Mr Wayne Carver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jayne Carver
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALWAY CONSTRUCTION LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
23 Dec 2016
Secretary's details changed for Amanda Jayne Carver on 24 November 2016
23 Dec 2016
Director's details changed for Mr Wayne Carver on 24 November 2016
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10
...
... and 32 more events
20 Jan 2004
Return made up to 23/12/03; full list of members
26 Apr 2003
Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2
07 Mar 2003
Accounting reference date shortened from 31/12/03 to 31/03/03
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

Similar Companies

MALWAR LTD MALWAREBYTES UK LIMITED MALWELD LIMITED MALWELL CORPORATE PROJECTS LIMITED MALWELL LIMITED MALWEST LIMITED MALWIN LIMITED