RAYNESWAY CONSTRUCTION LIMITED
LONDON RAYNESWAY CONSTRUCTION SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00678446
Status Active
Incorporation Date 21 December 1960
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 500 ; Appointment of David Andrew Bruce as a director on 1 June 2016. The most likely internet sites of RAYNESWAY CONSTRUCTION LIMITED are www.rayneswayconstruction.co.uk, and www.raynesway-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Raynesway Construction Limited is a Private Limited Company. The company registration number is 00678446. Raynesway Construction Limited has been working since 21 December 1960. The present status of the company is Active. The registered address of Raynesway Construction Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. BANKS, Dean John is a Director of the company. BRUCE, David Andrew is a Director of the company. CAMERON, Ewen is a Director of the company. MACAULAY, Hector is a Director of the company. SCOTT, Stephen is a Director of the company. Secretary CAMPBELL, Emma has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary TAIT, James Kenneth has been resigned. Secretary TAYLOR, Graeme has been resigned. Director AITCHISON, William Owen has been resigned. Director BARR, Ian Malcolm has been resigned. Director BARRON, John Stewart has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director DONALDSON, David John has been resigned. Director EASTON, Murray John has been resigned. Director JOHNSON, Mark Richard has been resigned. Director KEAVENEY, John has been resigned. Director MACAULAY, Hector has been resigned. Director MOORHEAD, Keith Frank Stevenson has been resigned. Director NOBBS, Lennox William has been resigned. Director PEASLAND, Michael John has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOTT, Marshall Duncan has been resigned. Director SCOTT, Stephen has been resigned. Director STOKES, Roy has been resigned. Director TAIT, James Kenneth has been resigned. Director TAYLOR, Graeme has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. Director WIVELL, Alistair James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015

Director
BANKS, Dean John
Appointed Date: 08 June 2015
54 years old

Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old

Director
CAMERON, Ewen
Appointed Date: 22 March 2011
61 years old

Director
MACAULAY, Hector
Appointed Date: 09 November 2015
62 years old

Director
SCOTT, Stephen
Appointed Date: 30 August 2013
63 years old

Resigned Directors

Secretary
CAMPBELL, Emma
Resigned: 01 November 2012
Appointed Date: 14 October 2010

Secretary
MORRIS, Philip Hugh
Resigned: 13 October 2010
Appointed Date: 01 March 2003

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2012

Secretary
TAIT, James Kenneth
Resigned: 21 December 1998

Secretary
TAYLOR, Graeme
Resigned: 01 March 2003
Appointed Date: 21 December 1998

Director
AITCHISON, William Owen
Resigned: 30 May 2014
Appointed Date: 26 February 2013
71 years old

Director
BARR, Ian Malcolm
Resigned: 23 December 2011
76 years old

Director
BARRON, John Stewart
Resigned: 01 May 2010
Appointed Date: 02 June 2003
68 years old

Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 05 December 2014
64 years old

Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 11 March 2014
56 years old

Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 30 August 2013
54 years old

Director
DONALDSON, David John
Resigned: 15 August 2014
Appointed Date: 21 May 2013
73 years old

Director
EASTON, Murray John
Resigned: 16 October 2015
Appointed Date: 26 February 2013
70 years old

Director
JOHNSON, Mark Richard
Resigned: 16 November 2012
Appointed Date: 22 March 2011
64 years old

Director
KEAVENEY, John
Resigned: 21 May 2013
Appointed Date: 03 February 2012
53 years old

Director
MACAULAY, Hector
Resigned: 21 May 2013
Appointed Date: 16 November 2012
62 years old

Director
MOORHEAD, Keith Frank Stevenson
Resigned: 22 March 2011
Appointed Date: 01 September 2001
72 years old

Director
NOBBS, Lennox William
Resigned: 30 November 2006
78 years old

Director
PEASLAND, Michael John
Resigned: 31 December 2013
Appointed Date: 21 May 2013
73 years old

Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old

Director
SCOTT, Alan Philip
Resigned: 30 August 2013
Appointed Date: 26 February 2013
59 years old

Director
SCOTT, Marshall Duncan
Resigned: 12 March 2012
Appointed Date: 01 March 1998
79 years old

Director
SCOTT, Stephen
Resigned: 30 August 2013
Appointed Date: 22 March 2011
63 years old

Director
STOKES, Roy
Resigned: 10 March 1998
77 years old

Director
TAIT, James Kenneth
Resigned: 21 December 1998
84 years old

Director
TAYLOR, Graeme
Resigned: 01 August 2003
Appointed Date: 21 December 1998
73 years old

Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 20 March 2013
73 years old

Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 26 February 2013
67 years old

Director
WIVELL, Alistair James
Resigned: 02 September 2002
80 years old

RAYNESWAY CONSTRUCTION LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 500

06 Jun 2016
Appointment of David Andrew Bruce as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Stuart Edward Curl as a director on 31 May 2016
10 Dec 2015
Secretary's details changed for Bnoms Limited on 9 December 2015
...
... and 134 more events
13 Nov 1987
Full accounts made up to 31 December 1986

28 Jul 1987
Director resigned

18 Nov 1986
Return made up to 15/09/86; full list of members

16 Oct 1986
Full accounts made up to 31 December 1985

01 Oct 1986
Director resigned