BDW CONSTRUCTION LIMITED
NEWRY


Company number NI068780
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address 25 UPPER DROMORE RD, WARRENPOINT, NEWRY, BT34 3PW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Neil Malcolm Cooper as a director on 1 November 2016. The most likely internet sites of BDW CONSTRUCTION LIMITED are www.bdwconstruction.co.uk, and www.bdw-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bdw Construction Limited is a Private Limited Company. The company registration number is NI068780. Bdw Construction Limited has been working since 04 April 2008. The present status of the company is Active. The registered address of Bdw Construction Limited is 25 Upper Dromore Rd Warrenpoint Newry Bt34 3pw. . COLDRICK, Julian is a Director of the company. HAMILTON, Arthur Peter is a Director of the company. SPENCER, Graham David is a Director of the company. TAYLOR, Caleb is a Director of the company. Secretary HAMILTON, Rhoda Evelyn has been resigned. Director COLDRICK, Julian has been resigned. Director COOPER, Neil Malcolm has been resigned. Director PATTON, Angus John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COLDRICK, Julian
Appointed Date: 03 November 2013
52 years old
Director
HAMILTON, Arthur Peter
Appointed Date: 04 April 2008
87 years old
Director
SPENCER, Graham David
Appointed Date: 31 October 2008
47 years old
Director
TAYLOR, Caleb
Appointed Date: 01 November 2013
42 years old

Resigned Directors

Secretary
HAMILTON, Rhoda Evelyn
Resigned: 31 October 2008
Appointed Date: 04 April 2008
Director
COLDRICK, Julian
Resigned: 31 October 2013
Appointed Date: 31 October 2008
52 years old
Director
COOPER, Neil Malcolm
Resigned: 01 November 2016
Appointed Date: 25 April 2014
66 years old
Director
PATTON, Angus John
Resigned: 01 November 2016
Appointed Date: 25 April 2014
58 years old

Persons With Significant Control

Mr Julian Coldrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arthur Peter Hamilton
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BDW CONSTRUCTION LIMITED Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Termination of appointment of Neil Malcolm Cooper as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Angus John Patton as a director on 1 November 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
...
... and 24 more events
03 Apr 2009
04/04/09 annual return shuttle
12 Nov 2008
Change of dirs/sec
12 Nov 2008
Change of dirs/sec
12 Nov 2008
Change of dirs/sec
04 Apr 2008
Incorporation

Similar Companies

BDW BUILDERS LIMITED BDW CARPENTRY LTD BDW CONSULTANCY LIMITED BDW CONSULTING LTD BDW CONTRACTORS LIMITED BDW DEVELOPMENTS LIMITED BDW ENERGY LTD