COUNTRYWIDE CONTRACTORS LIMITED

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Company number 03603019
Status Active
Incorporation Date 23 July 1998
Company Type Private Limited Company
Address 12 UPPER BERKELEY STREET, LONDON, W1H 7QD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary on 12 March 2014. The most likely internet sites of COUNTRYWIDE CONTRACTORS LIMITED are www.countrywidecontractors.co.uk, and www.countrywide-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Countrywide Contractors Limited is a Private Limited Company. The company registration number is 03603019. Countrywide Contractors Limited has been working since 23 July 1998. The present status of the company is Active. The registered address of Countrywide Contractors Limited is 12 Upper Berkeley Street London W1h 7qd. . NEARY, John Anthony is a Director of the company. Secretary GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED has been resigned. Director RICHARDS, Janet has been resigned. Director GROSVENOR COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
NEARY, John Anthony
Appointed Date: 12 May 2007
44 years old

Resigned Directors

Secretary
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
Resigned: 12 March 2014
Appointed Date: 23 July 1998

Director
RICHARDS, Janet
Resigned: 18 February 2005
Appointed Date: 23 July 1998
73 years old

Director
GROSVENOR COMPANY DIRECTORS LIMITED
Resigned: 12 May 2008
Appointed Date: 18 February 2005

Persons With Significant Control

Mr John Anthony Neary
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

COUNTRYWIDE CONTRACTORS LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary on 12 March 2014
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 12,000

09 Mar 2016
Secretary's details changed for Grosvenor Company Secretariats & Nominees Limited on 1 February 2015
...
... and 46 more events
13 Sep 2000
Return made up to 23/07/00; full list of members
06 Aug 1999
Accounts for a dormant company made up to 31 July 1999
06 Aug 1999
Return made up to 23/07/99; full list of members
06 Aug 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

23 Jul 1998
Incorporation