Company NameVane Construction Ltd.
Company StatusDissolved
Company Number01402229
CategoryPrivate Limited Company
Incorporation Date28 November 1978(45 years, 4 months ago)
Previous NameW.J. Hartnell (Construction) Ltd.

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Janet Hartnell
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(12 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlackwood House
Matching Green
Harlow
Essex
CM17 0PP
Director NameMr William John Hartnell
Date of BirthOctober 1933 (Born 90 years ago)
NationalityEnglish
StatusCurrent
Appointed31 December 1990(12 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressBlackwood House
Matching Green
Harlow
Essex
CM17 0PP
Secretary NameMrs Janet Hartnell
NationalityBritish
StatusCurrent
Appointed31 December 1990(12 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlackwood House
Matching Green
Harlow
Essex
CM17 0PP
Director NameSimon Richard Hartnell
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1994(15 years, 7 months after company formation)
Appointment Duration29 years, 8 months
RoleArchitect Technician
Correspondence Address3 The Chase
Newhall
Harlow
Essex
CM17 9JA

Location

Registered Address26 High St
Ingatestone
Essex
CM4 9EE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone

Accounts

Latest Accounts30 September 1996 (27 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

24 September 1998Dissolved (1 page)
24 June 1998Completion of winding up (1 page)
12 November 1997Order of court to wind up (3 pages)
28 July 1997Accounts for a small company made up to 30 September 1996 (5 pages)
11 February 1997Return made up to 31/12/96; no change of members (4 pages)
14 August 1996Accounts for a small company made up to 30 September 1995 (4 pages)
18 April 1996Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 January 1996Accounts for a small company made up to 30 September 1994 (4 pages)
12 December 1995Return made up to 31/12/94; no change of members (4 pages)