HERTFORD CONSTRUCTION LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4PE

Company number 05598857
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 21 HAYFIELD ROAD, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4PE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200 . The most likely internet sites of HERTFORD CONSTRUCTION LIMITED are www.hertfordconstruction.co.uk, and www.hertford-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Hertford Construction Limited is a Private Limited Company. The company registration number is 05598857. Hertford Construction Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Hertford Construction Limited is 21 Hayfield Road Woolston Warrington Cheshire Wa1 4pe. The company`s financial liabilities are £165.69k. It is £47.76k against last year. And the total assets are £232.48k, which is £42k against last year. MATHER, Julie Marie is a Secretary of the company. MATHER, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


hertford construction Key Finiance

LIABILITIES £165.69k
+40%
CASH n/a
TOTAL ASSETS £232.48k
+22%
All Financial Figures

Current Directors

Secretary
MATHER, Julie Marie
Appointed Date: 20 October 2005
Director
MATHER, Stephen
Appointed Date: 20 October 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Stephen Mather
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERTFORD CONSTRUCTION LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jan 2016
Total exemption full accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 200
25 Feb 2015
Total exemption full accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
...
... and 21 more events
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
20 Oct 2005
Secretary resigned
20 Oct 2005
Director resigned
20 Oct 2005
Incorporation

HERTFORD CONSTRUCTION LIMITED Charges

11 July 2014
Charge code 0559 8857 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 23 hayfield road, woolston, warrington t/no CH540458…
17 February 2011
Mortgage
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 92 hillock lane woolston warrington t/no CH101030…

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