CompaniesInTheUK

ACTUS CONSTRUCTION LIMITED

Company number 12561488 ·

Active

1 active / 3 ceased · persons with significant control

Mr Lee Roger Barnes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-17
Date of birth
December 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Green Moor Link, London, N21 2ND, England

Mr John Andrew Wicks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-01
Ceased on
2025-07-15
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

Wicks Consulting Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-06
Ceased on
2024-12-31
Correspondence address
3, Friars Avenue, Shenfield, Brentwood, CM15 8HY, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
14834945
Country registered
England

Mr John Andrew Wicks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-17
Ceased on
2023-05-06
Date of birth
March 1978
Nationality
British
Country of residence
England
Correspondence address
3, Friars Avenue, Shenfield, Brentwood, CM15 8HY, England