DAVE COTTLE CIVIL ENGINEERING LIMITED
LLAY

Hellopages » Wrexham » Wrexham » LL12 0PG

Company number 04606718
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address CIVILS HOUSE DAVY WAY, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PG
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 events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 300 . The most likely internet sites of DAVE COTTLE CIVIL ENGINEERING LIMITED are www.davecottlecivilengineering.co.uk, and www.dave-cottle-civil-engineering.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and twelve months. The distance to to Ruabon Rail Station is 8 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Cottle Civil Engineering Limited is a Private Limited Company. The company registration number is 04606718. Dave Cottle Civil Engineering Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Dave Cottle Civil Engineering Limited is Civils House Davy Way Llay Industrial Estate Llay Wrexham Ll12 0pg. The company`s financial liabilities are £1206.5k. It is £274.76k against last year. And the total assets are £2526.87k, which is £539.9k against last year. COTTLE, Andrew Waterson is a Secretary of the company. COTTLE, Andrew Waterson is a Director of the company. COTTLE, David Waterson is a Director of the company. COTTLE, Philip Waterson is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


dave cottle civil engineering Key Finiance

LIABILITIES £1206.5k
+29%
CASH n/a
TOTAL ASSETS £2526.87k
+27%
All Financial Figures

Current Directors

Secretary
COTTLE, Andrew Waterson
Appointed Date: 05 December 2002

Director
COTTLE, Andrew Waterson
Appointed Date: 05 December 2002
53 years old

Director
COTTLE, David Waterson
Appointed Date: 05 December 2002
80 years old

Director
COTTLE, Philip Waterson
Appointed Date: 05 December 2002
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Dave Cottle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVE COTTLE CIVIL ENGINEERING LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 300

12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 300

...
... and 30 more events
12 Dec 2002
Registered office changed on 12/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Dec 2002
Secretary resigned
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
03 Dec 2002
Incorporation

DAVE COTTLE CIVIL ENGINEERING LIMITED Charges

3 July 2004
Legal mortgage
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being sun inn and land rhydymwyn. With the…
22 January 2004
Debenture
Delivered: 27 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…