CAPITAL CONSTRUCTION MIDLANDS LTD
KENILWORTH RICHWOOD SYSTEMS LTD

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 04720502
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Statement of capital following an allotment of shares on 1 March 2017 GBP 10 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CAPITAL CONSTRUCTION MIDLANDS LTD are www.capitalconstructionmidlands.co.uk, and www.capital-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Capital Construction Midlands Ltd is a Private Limited Company. The company registration number is 04720502. Capital Construction Midlands Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Capital Construction Midlands Ltd is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . OLIVER, Sarah is a Secretary of the company. OLIVER, Paul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
OLIVER, Sarah
Appointed Date: 13 August 2003
Director
OLIVER, Paul
Appointed Date: 01 February 2004
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 July 2003
Appointed Date: 02 April 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 July 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Paul Oliver
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CAPITAL CONSTRUCTION MIDLANDS LTD Events

28 Apr 2017
Confirmation statement made on 2 April 2017 with updates
25 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 10
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
15 Aug 2003
Company name changed richwood systems LTD\certificate issued on 15/08/03
08 Jul 2003
Secretary resigned
08 Jul 2003
Registered office changed on 08/07/03 from: 39A leicester road salford manchester M7 4AS
08 Jul 2003
Director resigned
02 Apr 2003
Incorporation

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