ROCKWELL CONSTRUCTION LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW

Company number 05211382
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of ROCKWELL CONSTRUCTION LIMITED are www.rockwellconstruction.co.uk, and www.rockwell-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockwell Construction Limited is a Private Limited Company. The company registration number is 05211382. Rockwell Construction Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Rockwell Construction Limited is C O Watson Associates 30 34 North Street Hailsham East Sussex Bn27 1dw. . CANEY, James David is a Secretary of the company. CANEY, James David is a Director of the company. CANEY, Thomas Paul is a Director of the company. Secretary CANEY, David Barrie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANEY, David Barrie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CANEY, James David
Appointed Date: 19 May 2006
Director
CANEY, James David
Appointed Date: 20 August 2004
45 years old
Director
CANEY, Thomas Paul
Appointed Date: 20 August 2004
43 years old

Resigned Directors

Secretary
CANEY, David Barrie
Resigned: 19 May 2006
Appointed Date: 20 August 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
CANEY, David Barrie
Resigned: 19 May 2006
Appointed Date: 20 August 2004
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr James David Caney
Notified on: 20 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Paul Caney
Notified on: 20 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKWELL CONSTRUCTION LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
03 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 25 more events
10 Sep 2004
Director resigned
10 Sep 2004
New director appointed
10 Sep 2004
New secretary appointed;new director appointed
10 Sep 2004
New director appointed
20 Aug 2004
Incorporation

ROCKWELL CONSTRUCTION LIMITED Charges

22 April 2013
Charge code 0521 1382 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

ROCKWELL COMMERCIAL HOLDINGS LIMITED ROCKWELL CONSTRUCTION GROUP LIMITED ROCKWELL CONSULTANTS LIMITED ROCKWELL CONSULTING LIMITED ROCKWELL CORPORATION L.P. ROCKWELL CRAVET LTD ROCKWELL DESIGN AND SURVEYING LIMITED