CUSHWAY CONTRACTS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Waltham Forest » IG8 9PQ

Company number 02261259
Status Active
Incorporation Date 23 May 1988
Company Type Private Limited Company
Address MERIDIAN HOUSE, 114 OAK HILL CRESCENT, WOODFORD GREEN, ESSEX, IG8 9PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 4 . The most likely internet sites of CUSHWAY CONTRACTS LIMITED are www.cushwaycontracts.co.uk, and www.cushway-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Cushway Contracts Limited is a Private Limited Company. The company registration number is 02261259. Cushway Contracts Limited has been working since 23 May 1988. The present status of the company is Active. The registered address of Cushway Contracts Limited is Meridian House 114 Oak Hill Crescent Woodford Green Essex Ig8 9pq. . CUSHWAY, Mark Vernon is a Director of the company. Secretary CUSHWAY, Andrew has been resigned. Secretary CUSHWAY, Denise Maureen Jean has been resigned. Secretary CUSHWAY, Mark Vernon has been resigned. Director CUSHWAY, Andrew has been resigned. Director CUSHWAY, Mark Vernon has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CUSHWAY, Mark Vernon
Appointed Date: 18 March 2014
69 years old

Resigned Directors

Secretary
CUSHWAY, Andrew
Resigned: 18 March 2014
Appointed Date: 08 September 2011
Secretary
CUSHWAY, Denise Maureen Jean
Resigned: 08 September 2011
Appointed Date: 10 March 1995
Secretary
CUSHWAY, Mark Vernon
Resigned: 10 March 1995
Director
CUSHWAY, Andrew
Resigned: 18 March 2014
67 years old
Director
CUSHWAY, Mark Vernon
Resigned: 10 March 1995
69 years old

Persons With Significant Control

Mr Mark Vernon Cushway
Notified on: 21 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSHWAY CONTRACTS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 4
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Registered office address changed from 93 Oak Hill Woodford Green IG8 9PF to Meridian House 114 Oak Hill Crescent Woodford Green Essex IG8 9PQ on 1 July 2015
...
... and 74 more events
16 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1988
Registered office changed on 11/08/88 from: 124-128 city road london EC1V 2NJ
11 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1988
Company name changed rapid 6133 LIMITED\certificate issued on 01/08/88
23 May 1988
Incorporation

CUSHWAY CONTRACTS LIMITED Charges

19 July 1991
Debenture
Delivered: 2 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 m 360C for further details. Fixed and floating…
16 August 1988
Legal charge
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 hillfield road l/b of camden T.N. ln 108897.

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