HICKORY CONSTRUCTION LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS TN1 1EE- Liquidation
- Private Limited Company
- Company No. 02358901
- Last Updated: 01 Mar 2024
Company Profile
HICKORY CONSTRUCTION LIMITED was incorporated on Friday, March 10, 1989 as a Private Limited Company with registered address in TUNBRIDGE WELLS. HICKORY CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 35 years 6 months and 9 days.
| Name | HICKORY CONSTRUCTION LIMITED |
|---|---|
| Company number | 02358901 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1989 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robin William Knibb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Wendy Jane Knibb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robin William Knibb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Wendy Jane Knibb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 29 February 2020, (-1664 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HICKORY CONSTRUCTION LIMITED | 10 Mar 1989 |