Company number 08208991
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address 5-7 HIGH STREET, SUNNINGHILL, BERKSHIRE, SL5 9NQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 3
. The most likely internet sites of MCW CONSTRUCTION LTD are www.mcwconstruction.co.uk, and www.mcw-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mcw Construction Ltd is a Private Limited Company.
The company registration number is 08208991. Mcw Construction Ltd has been working since 11 September 2012.
The present status of the company is Active. The registered address of Mcw Construction Ltd is 5 7 High Street Sunninghill Berkshire Sl5 9nq. The company`s financial liabilities are £5.37k. It is £-17.53k against last year. The cash in hand is £4.02k. It is £-18.89k against last year. And the total assets are £14.82k, which is £-10.98k against last year. WHEATLEY, Kirsty is a Director of the company. Director BOSHIER, Martin has been resigned. Director LEGG, Daniel has been resigned. Director SPRAGGS, Colin Frederick has been resigned. Director STOKES, Walter has been resigned. The company operates in "Construction of domestic buildings".
mcw construction Key Finiance
LIABILITIES
£5.37k
-77%
CASH
£4.02k
-83%
TOTAL ASSETS
£14.82k
-43%
All Financial Figures
Current Directors
Resigned Directors
Director
BOSHIER, Martin
Resigned: 26 February 2013
Appointed Date: 11 September 2012
69 years old
Director
LEGG, Daniel
Resigned: 18 August 2014
Appointed Date: 26 February 2013
39 years old
Director
STOKES, Walter
Resigned: 26 February 2013
Appointed Date: 11 September 2012
71 years old
Persons With Significant Control
Mr Colin Frederick Spraggs
Notified on: 11 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MCW CONSTRUCTION LTD Events
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Nov 2015
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
18 Nov 2014
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 5 more events
26 Feb 2013
Termination of appointment of Walter Stokes as a director
26 Feb 2013
Termination of appointment of Martin Boshier as a director
26 Feb 2013
Termination of appointment of Colin Spraggs as a director
26 Feb 2013
Appointment of Mr Daniel Legg as a director
11 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted