Company number 07112905
Status Active
Incorporation Date 24 December 2009
Company Type Private Limited Company
Address 29-31 LEE LANE, HORWICH, BOLTON, BL6 7AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY; Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED are www.conservationcontractsnorthwestholdings.co.uk, and www.conservation-contracts-north-west-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Conservation Contracts North West Holdings Limited is a Private Limited Company.
The company registration number is 07112905. Conservation Contracts North West Holdings Limited has been working since 24 December 2009.
The present status of the company is Active. The registered address of Conservation Contracts North West Holdings Limited is 29 31 Lee Lane Horwich Bolton Bl6 7ax. . ELLIS, John Andrew is a Director of the company. LOWE, Gareth Anthony is a Director of the company. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Director ROSS, Christopher James has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 12 February 2010
Appointed Date: 24 December 2009
Persons With Significant Control
Mr John Andrew Ellis
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth Anthony Lowe
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED Events
03 Jan 2017
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
06 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
...
... and 19 more events
19 Feb 2010
Appointment of Gaerth Anthony Lowe as a director
19 Feb 2010
Appointment of John Andrew Ellis as a director
18 Feb 2010
Termination of appointment of Christopher Ross as a director
18 Feb 2010
Termination of appointment of George Davies (Nominees) Limited as a secretary
24 Dec 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)