GROUNDWORK FACILITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1EP

Company number 07708906
Status Liquidation
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, WESTMINSTER, W2 1EP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Registered office address changed from 35 the Fairway Abbots Langley Herts WD5 0JX to Oxhey & Bushey Railway Yard Pinner Road Watford WD19 4EA on 20 May 2016; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of GROUNDWORK FACILITIES LIMITED are www.groundworkfacilities.co.uk, and www.groundwork-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Groundwork Facilities Limited is a Private Limited Company. The company registration number is 07708906. Groundwork Facilities Limited has been working since 18 July 2011. The present status of the company is Liquidation. The registered address of Groundwork Facilities Limited is 24 Conduit Place London Westminster W2 1ep. . CALLAN, Brendan is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CALLAN, Michael has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CALLAN, Brendan
Appointed Date: 17 December 2012
44 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 July 2011
Appointed Date: 18 July 2011

Director
CALLAN, Michael
Resigned: 07 January 2014
Appointed Date: 18 July 2011
69 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 18 July 2011
Appointed Date: 18 July 2011
70 years old

Persons With Significant Control

Brendan Callan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

GROUNDWORK FACILITIES LIMITED Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
20 May 2016
Registered office address changed from 35 the Fairway Abbots Langley Herts WD5 0JX to Oxhey & Bushey Railway Yard Pinner Road Watford WD19 4EA on 20 May 2016
09 May 2016
Total exemption full accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 18 July 2015
Statement of capital on 2015-08-27
  • GBP 100

06 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 12 more events
26 Jun 2012
Registered office address changed from 5 Beaumont Place Brightwell Road Watford Hertfordshire WD18 0AJ United Kingdom on 26 June 2012
21 Jul 2011
Appointment of Michael Callan as a director
21 Jul 2011
Termination of appointment of Dunstana Davies as a director
21 Jul 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
18 Jul 2011
Incorporation