WARWICKSHIRE CONSTRUCTION LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 07719555
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WARWICKSHIRE CONSTRUCTION LTD are www.warwickshireconstruction.co.uk, and www.warwickshire-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Warwickshire Construction Ltd is a Private Limited Company. The company registration number is 07719555. Warwickshire Construction Ltd has been working since 27 July 2011. The present status of the company is Active. The registered address of Warwickshire Construction Ltd is 3mc Middlemarch Business Park Siskin Drive Coventry United Kingdom Cv3 4fj. . COOGAN, Paul is a Director of the company. FULTON, Thomas Balcarres is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
COOGAN, Paul
Appointed Date: 15 August 2011
54 years old
Director
FULTON, Thomas Balcarres
Appointed Date: 27 July 2011
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 27 July 2011
Appointed Date: 27 July 2011
94 years old

Persons With Significant Control

Mr Paul Coogan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Balcarres Fulton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARWICKSHIRE CONSTRUCTION LTD Events

05 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 5 April 2017
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 5 more events
09 Jul 2012
Annual return made up to 9 July 2012 with full list of shareholders
19 Aug 2011
Appointment of Mr Paul Coogan as a director
10 Aug 2011
Appointment of Mr Thomas Balcarres Fulton as a director
01 Aug 2011
Termination of appointment of Barbara Kahan as a director
27 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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