ABODE CONSTRUCTION LTD
HIGH WYCOMBE LEEK PROPERTY SERVICES LTD

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 05056257
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of ABODE CONSTRUCTION LTD are www.abodeconstruction.co.uk, and www.abode-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abode Construction Ltd is a Private Limited Company. The company registration number is 05056257. Abode Construction Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Abode Construction Ltd is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . LEEK, Sasha Katrin is a Secretary of the company. LEEK, Matthew James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEEK, Ian Harry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LEEK, Sasha Katrin
Appointed Date: 26 February 2004
Director
LEEK, Matthew James
Appointed Date: 26 February 2004
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
LEEK, Ian Harry
Resigned: 11 December 2014
Appointed Date: 07 August 2012
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

Mr. Matthew James Leek
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sasha Leek
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABODE CONSTRUCTION LTD Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 August 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 35 more events
07 Mar 2005
Return made up to 26/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Apr 2004
Company name changed leek property services LTD\certificate issued on 06/04/04
30 Mar 2004
New secretary appointed
30 Mar 2004
New director appointed
26 Feb 2004
Incorporation

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