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 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.
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 |