COST AND CONSTRUCTION MANAGEMENT LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 02670726
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of COST AND CONSTRUCTION MANAGEMENT LIMITED are www.costandconstructionmanagement.co.uk, and www.cost-and-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cost and Construction Management Limited is a Private Limited Company. The company registration number is 02670726. Cost and Construction Management Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Cost and Construction Management Limited is Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . DRAKEFORD, Stephen Paul is a Secretary of the company. DRAKEFORD, Stephen Paul is a Director of the company. MOLYNEUX, James Robert is a Director of the company. Secretary DRAKEFORD, Elizabeth Theresa has been resigned. Secretary DRAKEFORD, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOLYNEUX, James Robert has been resigned. Director THOMSON, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DRAKEFORD, Stephen Paul
Appointed Date: 03 July 2006
Director
DRAKEFORD, Stephen Paul
Appointed Date: 06 January 1992
71 years old
Director
MOLYNEUX, James Robert
Appointed Date: 03 July 2006
80 years old

Resigned Directors

Secretary
DRAKEFORD, Elizabeth Theresa
Resigned: 03 July 2006
Appointed Date: 31 March 2000
Secretary
DRAKEFORD, Stephen Paul
Resigned: 31 March 2000
Appointed Date: 06 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1992
Appointed Date: 12 December 1991
Director
MOLYNEUX, James Robert
Resigned: 31 March 2000
Appointed Date: 12 January 1990
80 years old
Director
THOMSON, Andrew
Resigned: 01 January 1995
Appointed Date: 06 January 1992
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1992
Appointed Date: 12 December 1991

Persons With Significant Control

Mr James Robert Molyneux
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Drakeford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COST AND CONSTRUCTION MANAGEMENT LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Director's details changed for Mr Stephen Paul Drakeford on 30 June 2015
17 Dec 2015
Secretary's details changed for Mr Stephen Paul Drakeford on 30 June 2015
...
... and 67 more events
30 Jan 1992
Director resigned;new director appointed
30 Jan 1992
Director resigned;new director appointed
30 Jan 1992
Registered office changed on 30/01/92 from: 2 baches street london N1 6UB
27 Jan 1992
Company name changed ultrafront LIMITED\certificate issued on 28/01/92
12 Dec 1991
Incorporation

COST AND CONSTRUCTION MANAGEMENT LIMITED Charges

4 May 2001
Debenture deed
Delivered: 10 May 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 1997
Legal charge
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Transfreight Express Limited
Description: Land to the south of janvrin house fronting newton place…
10 January 1997
Mortgage deed
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land to the south of janurin house fronting newton place…
11 November 1994
Deposit agreement
Delivered: 21 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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