CONSTRUCTING EXCELLENCE LIMITED - WATFORD


Company Profile Company Filings

Overview

CONSTRUCTING EXCELLENCE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WATFORD UNITED KINGDOM and has the status: Active.
CONSTRUCTING EXCELLENCE LIMITED was incorporated 21 years ago on 20/01/2003 and has the registered number: 04641522. The accounts status is SMALL and accounts are next due on 31/12/2024.

CONSTRUCTING EXCELLENCE LIMITED - WATFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BRE
WATFORD
HERTFORDSHIRE
WD25 9XX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINODHA SOYSA WIJERATNE Oct 1965 British Director 2022-12-16 CURRENT
MR ASHLEY GEORGE THOMPSON Secretary 2023-10-30 CURRENT
MRS GILLIAN CHARLESWORTH Dec 1961 British Director 2019-05-21 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-01-20 UNTIL 2003-01-20 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-01-20 UNTIL 2003-01-20 RESIGNED
MR PAUL CONROY Secretary 2022-01-24 UNTIL 2023-10-30 RESIGNED
MR ANDREW CHARLES HERBERT Secretary 2020-04-06 UNTIL 2022-01-24 RESIGNED
MR ANTHONY RICHARD TANNER Secretary 2019-05-30 UNTIL 2020-04-06 RESIGNED
MR MALCOLM STUART THOMSON Mar 1964 British Secretary 2003-10-16 UNTIL 2007-03-23 RESIGNED
DONALD DUDLEY WARD British Secretary 2007-03-23 UNTIL 2019-05-30 RESIGNED
ANDREW JAMES MCNAUGHTON Nov 1963 British Director 2006-03-06 UNTIL 2008-03-31 RESIGNED
MR PETER SAMUEL WOOLLISCROFT Apr 1946 British Director 2009-04-01 UNTIL 2016-08-24 RESIGNED
ROBERT FREDERICK WHITE Sep 1948 British Director 2003-10-16 UNTIL 2009-04-01 RESIGNED
DONALD DUDLEY WARD Oct 1963 British Director 2005-09-15 UNTIL 2019-05-30 RESIGNED
MR NIALL GERRARD TRAFFORD Mar 1962 British Director 2016-08-24 UNTIL 2019-05-30 RESIGNED
MR MURRAY ROWDEN Jun 1968 British Director 2015-02-23 UNTIL 2016-08-24 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 2003-10-16 UNTIL 2008-12-11 RESIGNED
MR IAN WILLIAM REEVES Oct 1944 British Director 2010-01-20 UNTIL 2014-12-31 RESIGNED
MRS MILICA KITSON Sep 1953 British Director 2014-03-25 UNTIL 2016-08-24 RESIGNED
ROBERT STEPHEN LIDGATE Oct 1945 British Director 2006-03-06 UNTIL 2008-12-11 RESIGNED
DENNIS JOHN LENARD Jan 1949 British Director 2003-10-16 UNTIL 2005-08-31 RESIGNED
MR ANDREW CHARLES HERBERT Oct 1962 British Director 2020-09-01 UNTIL 2023-01-17 RESIGNED
MR GRAHAM BARRY FARRANT Jun 1960 British Director 2006-03-06 UNTIL 2006-12-06 RESIGNED
VAUGHAN EWART BURNAND Jul 1951 British Director 2006-03-06 UNTIL 2010-04-27 RESIGNED
MS JATINDER KAUR BRAINCH Mar 1974 British Director 2016-08-24 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Building Research Establishment Limited 2016-08-19 Watford   Significant influence or control as firm

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