READ CONSTRUCTION HOLDINGS LIMITED
BRYMBO

Hellopages » Wrexham » Wrexham » LL11 5BT

Company number 04401595
Status Active
Incorporation Date 22 March 2002
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-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 044015950002, created on 1 November 2016. The most likely internet sites of READ CONSTRUCTION HOLDINGS LIMITED are www.readconstructionholdings.co.uk, and www.read-construction-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 04401595. Read Construction Holdings Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of Read Construction Holdings Limited is Enterprise Centre Blast Road Brymbo Wrexham Ll11 5bt. . HEATON, Linda is a Secretary of the company. DAVIES, Wynne Oliver is a Director 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, Angela Mary has been resigned. Director READ, Graham Barton has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEATON, Linda
Appointed Date: 17 December 2007
Director
DAVIES, Wynne Oliver
Appointed Date: 06 April 2006
68 years old
Director
HEATON, Karen Louise
Appointed Date: 04 July 2016
39 years old
Director
HEATON, Richard David
Appointed Date: 22 March 2002
67 years old
Director
READ, Alexander Charles
Appointed Date: 01 April 2016
48 years old

Resigned Directors

Secretary
READ, Angela Mary
Resigned: 17 December 2007
Appointed Date: 22 March 2002
Director
READ, Graham Barton
Resigned: 17 December 2007
Appointed Date: 22 March 2002
82 years old

Persons With Significant Control

Read Construction Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

READ CONSTRUCTION HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
11 Dec 2016
Full accounts made up to 31 March 2016
03 Nov 2016
Registration of charge 044015950002, created on 1 November 2016
17 Aug 2016
Appointment of Miss Karen Louise Heaton as a director on 4 July 2016
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
...
... and 41 more events
06 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2002
Particulars of contract relating to shares
31 Jul 2002
Ad 25/03/02--------- £ si [email protected]=100 £ ic 100/200
05 Apr 2002
Div s-div 25/03/02
22 Mar 2002
Incorporation

READ CONSTRUCTION HOLDINGS LIMITED Charges

1 November 2016
Charge code 0440 1595 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
23 August 2005
Deed of charge over credit balances
Delivered: 1 September 2005
Status: Satisfied on 28 January 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re read construction holdings limited…

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