Company information:
Natta Building Company Limited (No: 01047968)
Address: ROSE COURT RYE COMMON LANE, CRONDALL, FARNHAM, SURREY, GU10 5DD
Status: Active
Incorporated: 29-Mar-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN DUNWOODY ( DOB: Jul-1976 From: May-2017 )
Current Director: ANDREW FOWLER ( DOB: Jul-1968 From: May-2017 )
Current Director: DERMOT PURCELL ( DOB: Sep-1960 From: Jan-2024 )
Current Director: HUW REES ( DOB: Sep-1978 From: Mar-2018 )
Current Director: HUW REES ( DOB: Sep-1978 From: Mar-2018 )
Current Director: MATTHEW CHARLES SAINTY ( DOB: Nov-1964 From: Nov-2014 )
Current Director: JOHN JOSEPH WHELAN ( DOB: Jan-1941 From: Dec-1992 )
Current Director: JOHN EDMUND WHELAN ( DOB: May-1969 From: Oct-2005 )
Current Secretary: MALCOLM MCDONALD HOOKER ( DOB: Jul-1942 From: Dec-1992 )
Resigned Director: PAUL ANDREW MCKANE ( DOB: Nov-1971 From: May-2017 To: Mar-2020 )
Resigned Director: COLIN DAVID SOUTHEY ( DOB: Nov-1959 From: May-2020 To: Jan-2023 )
Resigned Director: PATRICIA BERNADETTE WHELAN ( DOB: Mar-1944 From: Dec-1992 To: Aug-2010 )
Persons of Significant Control:
Mr John Edmund Whelan, Rose Court Rye Common Lane, Crondall Farnham, Surrey, GU10 5DD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-21)
Mr John Joseph Whelan, Rose Court Rye Common Lane, Crondall, Farnham, Surrey, GU10 5DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-11-24)