CONSTRUCTIVE ENTERPRISES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 08731855
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Rosemary Anne Lewis as a director on 28 June 2015; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CONSTRUCTIVE ENTERPRISES LIMITED are www.constructiveenterprises.co.uk, and www.constructive-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constructive Enterprises Limited is a Private Limited Company. The company registration number is 08731855. Constructive Enterprises Limited has been working since 14 October 2013. The present status of the company is Active. The registered address of Constructive Enterprises Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . BONNYMAN, James Frank is a Director of the company. Secretary BALLANTYNE, Robert has been resigned. Director BALLANTYNE, Robert has been resigned. Director LEWIS, Rosemary Anne has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BONNYMAN, James Frank
Appointed Date: 14 October 2013
73 years old

Resigned Directors

Secretary
BALLANTYNE, Robert
Resigned: 19 December 2014
Appointed Date: 14 October 2013
Director
BALLANTYNE, Robert
Resigned: 19 December 2014
Appointed Date: 14 October 2013
66 years old
Director
LEWIS, Rosemary Anne
Resigned: 28 June 2015
Appointed Date: 14 October 2013
79 years old

Persons With Significant Control

Mr Jonathan Colin Lewis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTIVE ENTERPRISES LIMITED Events

26 Jan 2017
Termination of appointment of Rosemary Anne Lewis as a director on 28 June 2015
09 Jan 2017
Confirmation statement made on 14 October 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10
...
... and 2 more events
09 Jul 2015
Registered office address changed from Shenley Lawns Honiley Road Kenilworth CV8 1NQ to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 9 July 2015
12 Jan 2015
Termination of appointment of Robert Ballantyne as a director on 19 December 2014
12 Jan 2015
Termination of appointment of Robert Ballantyne as a secretary on 19 December 2014
11 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10
14 Oct 2013
Incorporation

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