UPGRADE CONSTRUCTION LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 03779720
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address CHANCERY HOUSE, ST. JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UPGRADE CONSTRUCTION LIMITED are www.upgradeconstruction.co.uk, and www.upgrade-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 Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upgrade Construction Limited is a Private Limited Company. The company registration number is 03779720. Upgrade Construction Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Upgrade Construction Limited is Chancery House St Johns Road Woking Surrey Gu21 7sa. . TAYLOR, Gordon is a Director of the company. Secretary TAYLOR, Anne-Marit has been resigned. Secretary CHANCERY SECRETARIES LIMITED has been resigned. Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
TAYLOR, Gordon
Appointed Date: 28 May 1999
62 years old

Resigned Directors

Secretary
TAYLOR, Anne-Marit
Resigned: 01 May 2013
Appointed Date: 28 May 1999
Secretary
CHANCERY SECRETARIES LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999
Director
CHANCERY DIRECTORS LIMITED
Resigned: 28 May 1999
Appointed Date: 28 May 1999

UPGRADE CONSTRUCTION LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 30 June 2015
03 Oct 2015
Compulsory strike-off action has been discontinued
30 Sep 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
...
... and 47 more events
09 Jun 1999
Accounting reference date extended from 31/05/00 to 30/06/00
09 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1999
Resolutions
  • ELRES ‐ Elective resolution
28 May 1999
Incorporation

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