MCDONALD CONSTRUCTION (WATFORD) LIMITED
ST ALBANS

Company number 05970059
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, AL4 ORA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of MCDONALD CONSTRUCTION (WATFORD) LIMITED are www.mcdonaldconstructionwatford.co.uk, and www.mcdonald-construction-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mcdonald Construction Watford Limited is a Private Limited Company. The company registration number is 05970059. Mcdonald Construction Watford Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Mcdonald Construction Watford Limited is Rowan House Hill End Lane St Albans Hertfordshire Al4 Ora. . MCDONALD, Carolyn is a Secretary of the company. MCDONALD, Mark is a Director of the company. Secretary MCDONALD, Mark has been resigned. Secretary MCDONALD, Michelle has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCDONALD, Carolyn
Appointed Date: 31 May 2013
Director
MCDONALD, Mark
Appointed Date: 18 October 2006
59 years old

Resigned Directors

Secretary
MCDONALD, Mark
Resigned: 31 May 2013
Appointed Date: 31 October 2010
Secretary
MCDONALD, Michelle
Resigned: 31 October 2010
Appointed Date: 18 October 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Mark Mcdonald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Mcdonald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCDONALD CONSTRUCTION (WATFORD) LIMITED Events

20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
09 Nov 2015
Director's details changed for Mark Mcdonald on 12 December 2014
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
16 Nov 2006
New secretary appointed
19 Oct 2006
Registered office changed on 19/10/06 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Oct 2006
Director resigned
19 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

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