OSW CONSTRUCTION LIMITED
MIDDLESEX


Company number 05270749
Status Active
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address 106/108 BURNT OAK BRDWY, EDGWARE, MIDDLESEX, HA8 OBE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of OSW CONSTRUCTION LIMITED are www.oswconstruction.co.uk, and www.osw-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Osw Construction Limited is a Private Limited Company. The company registration number is 05270749. Osw Construction Limited has been working since 27 October 2004. The present status of the company is Active. The registered address of Osw Construction Limited is 106 108 Burnt Oak Brdwy Edgware Middlesex Ha8 Obe. . O'SULLIVAN, John is a Secretary of the company. O'SULLIVAN, John is a Director of the company. WALSH, Jerry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'SULLIVAN, John
Appointed Date: 27 October 2004
Director
O'SULLIVAN, John
Appointed Date: 27 October 2004
63 years old
Director
WALSH, Jerry
Appointed Date: 27 October 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Persons With Significant Control

Mr Jerry Walsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John O'Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSW CONSTRUCTION LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 27 October 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
08 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 25 more events
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed;new director appointed
27 Oct 2004
Incorporation

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