MEDWAY BUILDING CONTRACTORS LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS  TN1 1EE
  • Liquidation
  • Private Limited Company
  • Company No. 08072126
  • Last Updated: 01 Sep 2021

Company Profile

MEDWAY BUILDING CONTRACTORS LIMITED was incorporated on Wednesday, May 16, 2012 as a Private Limited Company with registered address in TUNBRIDGE WELLS. MEDWAY BUILDING CONTRACTORS LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 12 years 4 months and 5 days.

Name MEDWAY BUILDING CONTRACTORS LIMITED
Company number 08072126
Company type Private Limited Company
Incorporation date 16 May 2012
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 Christopher William Webb Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Oliver Geoffrey Ireland Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Geoffrey Walter Ireland Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 31 May
Next annual accounts due 28 February 2018, (-2397 days left)
Latest accounts 31 May 2016
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MEDWAY BUILDING CONTRACTORS LIMITED 16 May 2012