Company number 04891600
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address SPRING BANK HOUSE, MAIN STREET, ELVINGTON, YORK, YO41 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of DERWENT CONSTRUCTION LIMITED are www.derwentconstruction.co.uk, and www.derwent-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Selby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derwent Construction Limited is a Private Limited Company.
The company registration number is 04891600. Derwent Construction Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Derwent Construction Limited is Spring Bank House Main Street Elvington York Yo41 4ag. The company`s financial liabilities are £115.43k. It is £-56.89k against last year. The cash in hand is £13.48k. It is £0k against last year. And the total assets are £139.28k, which is £10.74k against last year. CATTLE, Wendy is a Secretary of the company. CATTLE, Derek is a Director of the company. CATTLE, Wendy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
derwent construction Key Finiance
LIABILITIES
£115.43k
-34%
CASH
£13.48k
+0%
TOTAL ASSETS
£139.28k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Derek Cattle
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Cattle
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DERWENT CONSTRUCTION LIMITED Events
15 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
29 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 24 more events
19 Sep 2003
New director appointed
19 Sep 2003
Registered office changed on 19/09/03 from: marquess court 69 southampton row london WC1B 4ET
19 Sep 2003
Director resigned
19 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation