LAING O'ROURKE WALES & WEST LIMITED - DARTFORD
| Company Profile | Company Filings |
Overview
LAING O'ROURKE WALES & WEST LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE WALES & WEST LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309445. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAING O'ROURKE WALES & WEST LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309445. The accounts status is SMALL and accounts are next due on 31/12/2024.
LAING O'ROURKE WALES & WEST LIMITED - DARTFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
BRIDGE PLACE ANCHOR BOULEVAR
DARTFORD
KENT
DA2 6SN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES FAIRWEATHER EDMONDSON | Mar 1948 | British | Director | 2019-12-20 | CURRENT |
| ROBERT EDWARD TURNER | Secretary | 2016-06-29 | CURRENT | ||
| MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2020-12-18 | CURRENT |
| RAYMOND GABRIEL O'ROURKE | Jan 1947 | Irish, | Director | 2001-10-23 UNTIL 2006-05-02 | RESIGNED |
| TIMOTHY MARTIN SMITH | Jun 1954 | British | Director | 2003-02-03 UNTIL 2006-05-02 | RESIGNED |
| MR CLIVE WILLIAM PRICE MCKENZIE | Jul 1953 | British | Secretary | 2001-10-23 UNTIL 2010-05-28 | RESIGNED |
| MRS TERESA ANN STYANT | Secretary | 2010-05-28 UNTIL 2016-06-29 | RESIGNED | ||
| MR MICHAEL JOHN LEWIS | Oct 1961 | British | Director | 2002-05-20 UNTIL 2010-10-19 | RESIGNED |
| MR MICHAEL GRANT ROBINS | Mar 1959 | British | Director | 2001-10-23 UNTIL 2006-05-02 | RESIGNED |
| MR GEORGE MARK RICHARDSON | Apr 1960 | British | Director | 2006-05-02 UNTIL 2013-04-26 | RESIGNED |
| MR STUART ROBERT PURVES | Dec 1981 | British | Director | 2015-05-27 UNTIL 2016-07-01 | RESIGNED |
| DARRYN KEITH PARRY | Sep 1965 | British | Director | 2010-10-19 UNTIL 2010-12-17 | RESIGNED |
| SCOTT PALMER | Dec 1964 | British | Director | 2011-02-01 UNTIL 2014-12-04 | RESIGNED |
| BRIAN GEORGE CHESHIRE | Sep 1954 | British | Director | 2004-09-01 UNTIL 2005-04-30 | RESIGNED |
| HUBERT DESMOND O'ROURKE | May 1949 | Irish | Director | 2010-10-19 UNTIL 2014-03-14 | RESIGNED |
| MR ALEXANDER STEWART MCINTYRE | Mar 1956 | British | Director | 2017-10-18 UNTIL 2020-12-18 | RESIGNED |
| MR DENNIS ARTHUR JOHNSON | Sep 1948 | British | Director | 2001-10-23 UNTIL 2006-05-02 | RESIGNED |
| ROBERT MARTYN JONES | Dec 1953 | British | Director | 2002-05-20 UNTIL 2003-04-30 | RESIGNED |
| MR ALISTER GREY | Dec 1971 | British | Director | 2015-05-27 UNTIL 2015-11-27 | RESIGNED |
| DAVID OWEN ALLEN | Feb 1972 | British | Director | 2006-05-02 UNTIL 2009-01-31 | RESIGNED |
| MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2016-07-01 UNTIL 2019-09-30 | RESIGNED |
| MR BERNARD ANTHONY DEMPSEY | Feb 1949 | British | Director | 2004-06-24 UNTIL 2011-09-01 | RESIGNED |
| MR STEVE COLEBY | Nov 1973 | British | Director | 2014-03-14 UNTIL 2017-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laing O'Rourke Plc | 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Laing O'Rourke Holdings Limited | 2016-04-06 - 2022-03-31 | Dartford Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |