MURRILL CONSTRUCTION LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1WE

Company number 01899061
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address 27 ALL SAINTS CLOSE, GLEBE PARK, WOKINGHAM, BERKS, RG40 1WE
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Andrew John Williams as a director on 19 November 2015. The most likely internet sites of MURRILL CONSTRUCTION LIMITED are www.murrillconstruction.co.uk, and www.murrill-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Blackwater Rail Station is 6.5 miles; to Camberley Rail Station is 6.9 miles; to Bagshot Rail Station is 7.3 miles; to Ash Vale Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Murrill Construction Limited is a Private Limited Company. The company registration number is 01899061. Murrill Construction Limited has been working since 25 March 1985. The present status of the company is Active. The registered address of Murrill Construction Limited is 27 All Saints Close Glebe Park Wokingham Berks Rg40 1we. . SARGEANT, Rosemary is a Secretary of the company. MASON, Mary Maria is a Director of the company. MASON, Nicholas Owen is a Director of the company. SARGEANT, Anthony Ernest is a Director of the company. SARGEANT, Rosemary is a Director of the company. WILLIAMS, Andrew John is a Director of the company. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
SARGEANT, Rosemary
Director
MASON, Mary Maria

62 years old
Director
MASON, Nicholas Owen
Appointed Date: 01 May 2001
63 years old
Director
SARGEANT, Anthony Ernest
Appointed Date: 01 March 1997
85 years old
Director
SARGEANT, Rosemary
Appointed Date: 01 March 1997
82 years old
Director
WILLIAMS, Andrew John
Appointed Date: 19 November 2015
52 years old

Persons With Significant Control

Murrill Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MURRILL CONSTRUCTION LIMITED Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
25 Nov 2015
Appointment of Mr Andrew John Williams as a director on 19 November 2015
18 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 68 more events
16 Sep 1987
Full accounts made up to 31 March 1987
16 Sep 1987
Return made up to 10/07/87; full list of members
23 Mar 1987
Director resigned
17 Jan 1987
Full accounts made up to 31 March 1986
17 Jan 1987
Return made up to 22/09/86; full list of members

MURRILL CONSTRUCTION LIMITED Charges

21 March 2014
Charge code 0189 9061 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2004
Charge of deposit
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 May 1997
Mortgage debenture
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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