READ CONSTRUCTION GROUP LIMITED
BRYMBO

Hellopages » Wrexham » Wrexham » LL11 5BT

Company number 05637448
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address ENTERPRISE CENTRE, BLAST ROAD, BRYMBO, WREXHAM, LL11 5BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Miss Karen Louise Heaton as a director on 4 July 2016. The most likely internet sites of READ CONSTRUCTION GROUP LIMITED are www.readconstructiongroup.co.uk, and www.read-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Caergwrle Rail Station is 2.4 miles; to Wrexham General Rail Station is 2.8 miles; to Ruabon Rail Station is 6.1 miles; to Shotton High Level Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Read Construction Group Limited is a Private Limited Company. The company registration number is 05637448. Read Construction Group Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Read Construction Group Limited is Enterprise Centre Blast Road Brymbo Wrexham Ll11 5bt. . HEATON, Linda is a Secretary of the company. HEATON, Karen Louise is a Director of the company. HEATON, Richard David is a Director of the company. READ, Alexander Charles is a Director of the company. Secretary READ, Graham Barton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director READ, Graham Barton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEATON, Linda
Appointed Date: 17 December 2007
Director
HEATON, Karen Louise
Appointed Date: 04 July 2016
39 years old
Director
HEATON, Richard David
Appointed Date: 28 November 2005
67 years old
Director
READ, Alexander Charles
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
READ, Graham Barton
Resigned: 17 December 2007
Appointed Date: 28 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Director
READ, Graham Barton
Resigned: 17 December 2007
Appointed Date: 28 November 2005
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Richard David Heaton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Heaton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

READ CONSTRUCTION GROUP LIMITED Events

11 Dec 2016
Group of companies' accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
17 Aug 2016
Appointment of Miss Karen Louise Heaton as a director on 4 July 2016
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016
Appointment of Mr Alexander Charles Read as a director on 1 April 2016
...
... and 42 more events
06 Dec 2005
New secretary appointed;new director appointed
06 Dec 2005
New director appointed
28 Nov 2005
Director resigned
28 Nov 2005
Secretary resigned
28 Nov 2005
Incorporation

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