GOLDHAWKE CONSTRUCTION LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 05666397
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of GOLDHAWKE CONSTRUCTION LIMITED are www.goldhawkeconstruction.co.uk, and www.goldhawke-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldhawke Construction Limited is a Private Limited Company. The company registration number is 05666397. Goldhawke Construction Limited has been working since 05 January 2006. The present status of the company is Active. The registered address of Goldhawke Construction Limited is A2 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. . DONNINGTON SECRETARIES LIMITED is a Secretary of the company. DRAPER, Charles Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
DONNINGTON SECRETARIES LIMITED
Appointed Date: 05 January 2006

Director
DRAPER, Charles Matthew
Appointed Date: 05 January 2006
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Charles Matthew Draper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GOLDHAWKE CONSTRUCTION LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

14 Sep 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 16 more events
02 Jul 2007
Total exemption small company accounts made up to 31 January 2007
26 Jan 2007
Director's particulars changed
26 Jan 2007
Return made up to 05/01/07; full list of members
05 Jan 2006
Secretary resigned
05 Jan 2006
Incorporation

GOLDHAWKE CONSTRUCTION LIMITED Charges

7 November 2007
Legal charge
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 the green eltisley cambs t/no CB297954. By way of fixed…