CONSTRUCTION MANAGEMENT CONSULTING LIMITED
LONDON HARTLEY & WOOD LIMITED

Company number 06313443
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address UNIT 12, 37 TANNER STREET, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CONSTRUCTION MANAGEMENT CONSULTING LIMITED are www.constructionmanagementconsulting.co.uk, and www.construction-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Construction Management Consulting Limited is a Private Limited Company. The company registration number is 06313443. Construction Management Consulting Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Construction Management Consulting Limited is Unit 12 37 Tanner Street London England. . WOOD, Michael Andrew is a Secretary of the company. WASHBROOK, James David is a Director of the company. WOOD, Michael Andrew is a Director of the company. Director HARTLEY, Christopher John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOOD, Michael Andrew
Appointed Date: 16 July 2007
Director
WASHBROOK, James David
Appointed Date: 01 October 2015
46 years old
Director
WOOD, Michael Andrew
Appointed Date: 16 July 2007
49 years old

Resigned Directors

Director
HARTLEY, Christopher John
Resigned: 01 December 2012
Appointed Date: 16 July 2007
47 years old

Persons With Significant Control

Mr Michael Andrew Wood
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr James David Washbrook
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCTION MANAGEMENT CONSULTING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 16 July 2016 with updates
24 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2016
Registered office address changed from West Hill 61 London Road Maidstone Kent ME16 8TX to Unit 12 37 Tanner Street London on 28 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Oct 2008
Accounting reference date shortened from 31/07/2008 to 31/03/2008
29 Sep 2008
Return made up to 16/07/08; full list of members
07 Jan 2008
Secretary's particulars changed;director's particulars changed
02 Nov 2007
Company name changed hartley & wood LIMITED\certificate issued on 02/11/07
16 Jul 2007
Incorporation

CONSTRUCTION MANAGEMENT CONSULTING LIMITED Charges

30 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2010
Rent deposit deed
Delivered: 13 February 2010
Status: Satisfied on 27 December 2014
Persons entitled: J & B Martin (Crayford & Fawkham) Limited
Description: £4,625 see image for full details.

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