CHERWELL GROUP CONSTRUCTION LIMITED
LONDON BARNARD MEWS COMPANY FORMATION (NO.09) LIMITED

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Company number 05625120
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 1 CHERWELL MEWS, LONDON, SW11 1AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Director's details changed for Mr Richard David Williams on 6 April 2016; Director's details changed for Mr Thomas George Holroyd on 6 April 2016. The most likely internet sites of CHERWELL GROUP CONSTRUCTION LIMITED are www.cherwellgroupconstruction.co.uk, and www.cherwell-group-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherwell Group Construction Limited is a Private Limited Company. The company registration number is 05625120. Cherwell Group Construction Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Cherwell Group Construction Limited is 1 Cherwell Mews London Sw11 1af. . HOLROYD, Thomas George is a Secretary of the company. COSTIN, Timothy Charles is a Director of the company. DUDDRIDGE, Paul James is a Director of the company. EVANS, Mark is a Director of the company. HOLROYD, Thomas George is a Director of the company. WILLIAMS, Richard David is a Director of the company. Secretary BARNARD MEWS SECRETARIAL SERVICES LIMITED has been resigned. Director BARNARD MEWS DIRECTOR SERVICES LTD has been resigned. Director CANTOR, Stuart John has been resigned. Director THOMPSON, Alexander James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLROYD, Thomas George
Appointed Date: 10 March 2006
Director
COSTIN, Timothy Charles
Appointed Date: 09 June 2011
43 years old
Director
DUDDRIDGE, Paul James
Appointed Date: 09 June 2011
44 years old
Director
EVANS, Mark
Appointed Date: 01 May 2015
62 years old
Director
HOLROYD, Thomas George
Appointed Date: 10 March 2006
59 years old
Director
WILLIAMS, Richard David
Appointed Date: 10 March 2006
57 years old

Resigned Directors

Secretary
BARNARD MEWS SECRETARIAL SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 16 November 2005
Director
BARNARD MEWS DIRECTOR SERVICES LTD
Resigned: 10 March 2006
Appointed Date: 16 November 2005
Director
CANTOR, Stuart John
Resigned: 31 August 2008
Appointed Date: 16 May 2007
48 years old
Director
THOMPSON, Alexander James
Resigned: 16 November 2012
Appointed Date: 10 March 2006
59 years old

Persons With Significant Control

Mr Thomas Holroyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard David Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERWELL GROUP CONSTRUCTION LIMITED Events

09 Dec 2016
Total exemption full accounts made up to 30 April 2016
01 Dec 2016
Director's details changed for Mr Richard David Williams on 6 April 2016
01 Dec 2016
Director's details changed for Mr Thomas George Holroyd on 6 April 2016
01 Dec 2016
Director's details changed for Mr Paul James Duddridge on 6 September 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 51 more events
16 Mar 2006
Registered office changed on 16/03/06 from: 9-10 barnard mews london SW11 1QU
16 Mar 2006
Ad 23/02/06--------- £ si 99@1=99 £ ic 1/100
16 Mar 2006
Memorandum and Articles of Association
10 Mar 2006
Company name changed barnard mews company formation ( no.09) LIMITED\certificate issued on 10/03/06
16 Nov 2005
Incorporation

CHERWELL GROUP CONSTRUCTION LIMITED Charges

7 January 2015
Charge code 0562 5120 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 January 2007
Charge on deposit
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All rights in relation to the account, account number…

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