MAEVE CONTRACTORS LIMITED
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW18 1FU

Company number 05624472
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address UNIT 1, 5 EASTFIELDS AVENUE, WANDSWORTH, LONDON, UNITED KINGDOM, SW18 1FU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registration of charge 056244720001, created on 19 December 2016; Registration of charge 056244720002, created on 19 December 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of MAEVE CONTRACTORS LIMITED are www.maevecontractors.co.uk, and www.maeve-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maeve Contractors Limited is a Private Limited Company. The company registration number is 05624472. Maeve Contractors Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Maeve Contractors Limited is Unit 1 5 Eastfields Avenue Wandsworth London United Kingdom Sw18 1fu. . KENNEDY, Clive Iain is a Secretary of the company. KENNEDY, Clive Iain is a Director of the company. MACKENZIE, Andrew Douglas is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KENNEDY, Clive Iain
Appointed Date: 20 December 2005
Director
KENNEDY, Clive Iain
Appointed Date: 20 December 2005
44 years old
Director
MACKENZIE, Andrew Douglas
Appointed Date: 20 December 2005
48 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 20 December 2005
Appointed Date: 16 November 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Clive Iain Kennedy
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Douglas Mackenzie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAEVE CONTRACTORS LIMITED Events

21 Dec 2016
Registration of charge 056244720001, created on 19 December 2016
21 Dec 2016
Registration of charge 056244720002, created on 19 December 2016
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
...
... and 29 more events
12 Jan 2006
New secretary appointed
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
12 Jan 2006
New director appointed
16 Nov 2005
Incorporation

MAEVE CONTRACTORS LIMITED Charges

19 December 2016
Charge code 0562 4472 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 December 2016
Charge code 0562 4472 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1, 5 eastfields avenue, riverside quarter, wandsworth…

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