CAVILL CONSTRUCTION LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3HB

Company number 05708187
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 198 FINCHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 3HB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Peter Cavill on 1 June 2016. The most likely internet sites of CAVILL CONSTRUCTION LIMITED are www.cavillconstruction.co.uk, and www.cavill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Blackwater Rail Station is 5.3 miles; to Camberley Rail Station is 6 miles; to Ash Vale Rail Station is 10.1 miles; to Ash Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cavill Construction Limited is a Private Limited Company. The company registration number is 05708187. Cavill Construction Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Cavill Construction Limited is 198 Finchampstead Road Wokingham Berkshire Rg40 3hb. . MELHUISH, Robert John is a Secretary of the company. CAVILL, Peter Joseph is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MELHUISH, Robert John
Appointed Date: 15 November 2006

Director
CAVILL, Peter Joseph
Appointed Date: 16 February 2006
45 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 14 February 2006

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 16 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Peter Joseph Cavill
Notified on: 14 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elisabeth Cavill
Notified on: 14 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAVILL CONSTRUCTION LIMITED Events

31 Mar 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Director's details changed for Mr Peter Cavill on 1 June 2016
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

25 Feb 2016
Director's details changed for Mr Peter Cavill on 1 September 2015
...
... and 28 more events
10 Nov 2006
Registered office changed on 10/11/06 from: accounting 1ST contact, castlewood house, 77-91 new oxford street london, WC1A 1DG
16 Mar 2006
Registered office changed on 16/03/06 from: broadway house, 2-6 fulham broadway, london, SW6 1AA
16 Mar 2006
Director resigned
16 Mar 2006
New director appointed
14 Feb 2006
Incorporation