CONSERVATION CONTRACTS NORTH WEST LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 7AX

Company number 05078312
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 29-31 LEE LANE, HORWICH, BOLTON, LANCASHIRE, BL6 7AX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one 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 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CONSERVATION CONTRACTS NORTH WEST LIMITED are www.conservationcontractsnorthwest.co.uk, and www.conservation-contracts-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Conservation Contracts North West Limited is a Private Limited Company. The company registration number is 05078312. Conservation Contracts North West Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Conservation Contracts North West Limited is 29 31 Lee Lane Horwich Bolton Lancashire Bl6 7ax. . LOWE, Gareth Anthony is a Secretary of the company. ELLIS, John Andrew is a Director of the company. LOWE, Gareth Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EDDLESTON, Ian George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LOWE, Gareth Anthony
Appointed Date: 24 March 2004
Director
ELLIS, John Andrew
Appointed Date: 24 March 2004
65 years old
Director
LOWE, Gareth Anthony
Appointed Date: 24 March 2004
44 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2004
Appointed Date: 19 March 2004
Director
EDDLESTON, Ian George
Resigned: 01 May 2010
Appointed Date: 24 March 2004
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2004
Appointed Date: 19 March 2004

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% as a member of a firm
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% as a member of a firm

CONSERVATION CONTRACTS NORTH WEST LIMITED Events

06 Apr 2017
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 99
13 Apr 2016
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
...
... and 41 more events
02 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
New director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
19 Mar 2004
Incorporation

CONSERVATION CONTRACTS NORTH WEST LIMITED Charges

25 June 2004
Rent deposit deed
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: £875 as charged by the rent deposit deed.

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