CONSTRUCT AND MAINTAIN LTD
BUCKS

Hellopages » Buckinghamshire » Wycombe » HP13 5RE

Company number 04964705
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address 3 MANOR COURTYARD, HUGHENDEN, AVENUE, HIGH WYCOMBE, BUCKS, HP13 5RE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSTRUCT AND MAINTAIN LTD are www.constructandmaintain.co.uk, and www.construct-and-maintain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Construct and Maintain Ltd is a Private Limited Company. The company registration number is 04964705. Construct and Maintain Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of Construct and Maintain Ltd is 3 Manor Courtyard Hughenden Avenue High Wycombe Bucks Hp13 5re. . BRADSHAW, Lynne Moreen is a Secretary of the company. BRADSHAW, Lynne Moreen is a Director of the company. BRADSHAW, Martyn John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRADSHAW, Lynne Moreen
Appointed Date: 14 November 2003
Director
BRADSHAW, Lynne Moreen
Appointed Date: 22 November 2007
67 years old
Director
BRADSHAW, Martyn John
Appointed Date: 14 November 2003
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Martyn John Bradshaw
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Moreen Bradshaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTRUCT AND MAINTAIN LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
28 Apr 2004
Ad 14/11/03--------- £ si 1@1=1 £ ic 1/2
28 Apr 2004
Accounting reference date extended from 30/11/04 to 31/03/05
28 Apr 2004
New secretary appointed
28 Apr 2004
New director appointed
14 Nov 2003
Incorporation

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