FENTON CIVIL ENGINEERING LIMITED
WATFORD FENTON CONSTRUCTION LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05703247
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr James John Fitzgerald on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FENTON CIVIL ENGINEERING LIMITED are www.fentoncivilengineering.co.uk, and www.fenton-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fenton Civil Engineering Limited is a Private Limited Company. The company registration number is 05703247. Fenton Civil Engineering Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Fenton Civil Engineering Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . FITZGERALD, James John is a Director of the company. HUTCHINSON, Nigel is a Director of the company. Secretary FITZGERALD, Catherine Margaret has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FITZGERALD, Catherine Margaret has been resigned. Director O'SULLIVAN, Patrick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FITZGERALD, James John
Appointed Date: 09 February 2006
55 years old
Director
HUTCHINSON, Nigel
Appointed Date: 01 March 2014
55 years old

Resigned Directors

Secretary
FITZGERALD, Catherine Margaret
Resigned: 10 February 2010
Appointed Date: 09 February 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006
Director
FITZGERALD, Catherine Margaret
Resigned: 10 February 2010
Appointed Date: 09 February 2006
56 years old
Director
O'SULLIVAN, Patrick
Resigned: 01 July 2011
Appointed Date: 01 February 2011
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr James John Fitzgerald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robinson-Hutchinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENTON CIVIL ENGINEERING LIMITED Events

17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Jan 2017
Director's details changed for Mr James John Fitzgerald on 1 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 160
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
13 Feb 2006
Registered office changed on 13/02/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW
13 Feb 2006
Registered office changed on 13/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Feb 2006
Director resigned
13 Feb 2006
Secretary resigned
09 Feb 2006
Incorporation

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