Wickford
Essex
SS11 7HQ
Director Name | Mrs Susan Brimley |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2015(11 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Mr James Dawson |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2015(1 year, 2 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Miss Elizabeth Anne Crewdson |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 January 2019(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Maths Tutor |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Mr Ryan Thomas Wager |
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Date of Birth | February 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 2019(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Construction Project Manager |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Mr Alan Bailey |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2015(1 year after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Mr Gwynn Lewis |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2015(1 year after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 January 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 4 days from now) |
6 June 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
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21 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
20 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
9 March 2022 | Director's details changed for Mr John Dawson on 9 March 2022 (2 pages) |
9 March 2022 | Director's details changed for Mr James Dawson on 9 March 2022 (2 pages) |
17 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
21 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
7 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
29 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
2 March 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
25 February 2020 | Termination of appointment of Alan Bailey as a director on 12 June 2019 (1 page) |
25 February 2020 | Appointment of Mr Ryan Thomas Wager as a director on 12 June 2019 (2 pages) |
25 February 2020 | Appointment of Miss Elizabeth Anne Crewdson as a director on 31 January 2019 (2 pages) |
25 February 2020 | Termination of appointment of Gwynn Lewis as a director on 31 January 2019 (1 page) |
13 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
14 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
15 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
15 May 2017 | Director's details changed for Mr John Dawson on 17 November 2015 (2 pages) |
15 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
15 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
15 May 2017 | Director's details changed for Mr John Dawson on 17 November 2015 (2 pages) |
20 March 2017 | Appointment of Mr Gwynn Lewis as a director on 8 May 2015 (2 pages) |
20 March 2017 | Appointment of Mr Gwynn Lewis as a director on 8 May 2015 (2 pages) |
15 March 2017 | Appointment of Mr Alan Bailey as a director on 8 May 2015 (2 pages) |
15 March 2017 | Appointment of Mrs Susan Brimley as a director on 1 April 2015 (2 pages) |
15 March 2017 | Appointment of Mrs Susan Brimley as a director on 1 April 2015 (2 pages) |
15 March 2017 | Appointment of Mr Alan Bailey as a director on 8 May 2015 (2 pages) |
14 March 2017 | Appointment of Mr James Dawson as a director on 11 July 2015 (2 pages) |
14 March 2017 | Appointment of Mr James Dawson as a director on 11 July 2015 (2 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
20 February 2017 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
10 May 2016 | Annual return made up to 2 May 2016 no member list (3 pages) |
10 May 2016 | Annual return made up to 2 May 2016 no member list (3 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
12 May 2015 | Annual return made up to 2 May 2015 no member list (2 pages) |
12 May 2015 | Annual return made up to 2 May 2015 no member list (2 pages) |
12 May 2015 | Annual return made up to 2 May 2015 no member list (2 pages) |
22 April 2015 | Resolutions
|
22 April 2015 | Statement of company's objects (2 pages) |
22 April 2015 | Resolutions
|
22 April 2015 | Statement of company's objects (2 pages) |
2 May 2014 | Incorporation (19 pages) |
2 May 2014 | Incorporation (19 pages) |