PURSER CONSTRUCTION LIMITED
WOKING SMARTMODE LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 03718137
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of PURSER CONSTRUCTION LIMITED are www.purserconstruction.co.uk, and www.purser-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purser Construction Limited is a Private Limited Company. The company registration number is 03718137. Purser Construction Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of Purser Construction Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . PURSER, Deborah is a Secretary of the company. PURSER, Robert John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PURSER, Deborah
Appointed Date: 24 February 1999

Director
PURSER, Robert John
Appointed Date: 24 February 1999
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 1999
Appointed Date: 23 February 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Robert John Purser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PURSER CONSTRUCTION LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 39 more events
08 Mar 1999
Memorandum and Articles of Association
08 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Mar 1999
Company name changed smartmode LIMITED\certificate issued on 05/03/99
01 Mar 1999
Registered office changed on 01/03/99 from: 788-790 finchley road london NW11 7TJ
23 Feb 1999
Incorporation

PURSER CONSTRUCTION LIMITED Charges

14 December 2007
Deed of legal charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 8 norman keep warfield bracknell…