EGERTON CONTRACTS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3NR

Company number 01161839
Status Active
Incorporation Date 4 March 1974
Company Type Private Limited Company
Address GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 17,998 ; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. The most likely internet sites of EGERTON CONTRACTS LIMITED are www.egertoncontracts.co.uk, and www.egerton-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton Contracts Limited is a Private Limited Company. The company registration number is 01161839. Egerton Contracts Limited has been working since 04 March 1974. The present status of the company is Active. The registered address of Egerton Contracts Limited is Gate House Turnpike Road High Wycombe Buckinghamshire Hp12 3nr. . CLAPHAM, Colin Richard is a Secretary of the company. LONNON, Michael Andrew is a Director of the company. WEBSTER, Jonathan Richard is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BATESON, John Trevor has been resigned. Secretary CARR, Peter Anthony has been resigned. Secretary CLAPHAM, Colin Richard has been resigned. Secretary HASTIE, Nicola Amanda Eleanor has been resigned. Secretary JORDAN, James John has been resigned. Secretary PHILLIPS, James has been resigned. Director ANDREW, Peter Robert has been resigned. Director BATESON, John Trevor has been resigned. Director CARNEY, Christopher has been resigned. Director CARR, Peter Anthony has been resigned. Director GREENHALGH, Alan Stuart has been resigned. Director GREENHALGH, Norman has been resigned. Director HOLLAND, Christopher Peter has been resigned. Director JENKINS, Stephen Adrian has been resigned. Director LOWE, Alan Jeffrey has been resigned. Director MURPHY, John has been resigned. Director MURRIN, Jonathan Charles has been resigned. Director PEACOCK, Raymond Anthony has been resigned. Director RIDER, Stephen has been resigned. Director RUSSON, Gary has been resigned. Director STEELE, Michael John has been resigned. Director SUTCLIFFE, Ian Calvert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CLAPHAM, Colin Richard
Appointed Date: 16 January 2012

Director
LONNON, Michael Andrew
Appointed Date: 30 September 2011
68 years old

Director
WEBSTER, Jonathan Richard
Appointed Date: 01 June 2004
52 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 16 January 2012
Appointed Date: 01 December 2009

Secretary
BATESON, John Trevor
Resigned: 22 September 2003

Secretary
CARR, Peter Anthony
Resigned: 01 January 2009
Appointed Date: 06 February 2008

Secretary
CLAPHAM, Colin Richard
Resigned: 01 December 2009
Appointed Date: 01 January 2009

Secretary
HASTIE, Nicola Amanda Eleanor
Resigned: 31 December 2007
Appointed Date: 19 April 2006

Secretary
JORDAN, James John
Resigned: 06 February 2008
Appointed Date: 31 December 2007

Secretary
PHILLIPS, James
Resigned: 19 April 2006
Appointed Date: 22 September 2003

Director
ANDREW, Peter Robert
Resigned: 24 May 2011
Appointed Date: 22 December 2008
66 years old

Director
BATESON, John Trevor
Resigned: 22 September 2003
80 years old

Director
CARNEY, Christopher
Resigned: 17 August 2009
Appointed Date: 02 May 2008
51 years old

Director
CARR, Peter Anthony
Resigned: 30 September 2011
Appointed Date: 24 April 2008
71 years old

Director
GREENHALGH, Alan Stuart
Resigned: 22 September 2003
81 years old

Director
GREENHALGH, Norman
Resigned: 01 August 2003
112 years old

Director
HOLLAND, Christopher Peter
Resigned: 24 May 2011
Appointed Date: 22 September 2003
74 years old

Director
JENKINS, Stephen Adrian
Resigned: 03 July 2007
Appointed Date: 01 June 2004
58 years old

Director
LOWE, Alan Jeffrey
Resigned: 31 March 2008
Appointed Date: 01 June 2004
74 years old

Director
MURPHY, John
Resigned: 24 May 2011
Appointed Date: 01 June 2004
62 years old

Director
MURRIN, Jonathan Charles
Resigned: 02 May 2008
Appointed Date: 03 July 2007
56 years old

Director
PEACOCK, Raymond Anthony
Resigned: 22 December 2008
Appointed Date: 02 May 2008
59 years old

Director
RIDER, Stephen
Resigned: 31 January 2008
Appointed Date: 01 June 2004
67 years old

Director
RUSSON, Gary
Resigned: 24 May 2011
Appointed Date: 01 January 2004
68 years old

Director
STEELE, Michael John
Resigned: 31 December 2003
Appointed Date: 22 September 2003
80 years old

Director
SUTCLIFFE, Ian Calvert
Resigned: 14 April 2008
Appointed Date: 18 September 2006
66 years old

EGERTON CONTRACTS LIMITED Events

10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 17,998

25 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
05 Nov 2015
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 17,998

...
... and 128 more events
18 Feb 1989
Return made up to 14/10/88; full list of members

23 Feb 1988
Full group accounts made up to 31 December 1986

23 Feb 1988
Return made up to 14/10/87; full list of members

07 Feb 1987
Group of companies' accounts made up to 31 December 1985

07 Feb 1987
Return made up to 18/11/86; full list of members