CPMS NORTHWEST LIMITED
BOLTON

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Company number 09450641
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 3 SPRINGFIELD ROAD, HORWICH, BOLTON, LANCS, ENGLAND, BL6 6HL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Sub-division of shares on 6 May 2016; Change of share class name or designation. The most likely internet sites of CPMS NORTHWEST LIMITED are www.cpmsnorthwest.co.uk, and www.cpms-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cpms Northwest Limited is a Private Limited Company. The company registration number is 09450641. Cpms Northwest Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Cpms Northwest Limited is 3 Springfield Road Horwich Bolton Lancs England Bl6 6hl. . TONGE, Michelle is a Secretary of the company. TONGE, Antony Craig is a Director of the company. TONGE, Michelle is a Director of the company. TONGE, Neil is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TONGE, Michelle
Appointed Date: 20 February 2015

Director
TONGE, Antony Craig
Appointed Date: 20 February 2015
53 years old

Director
TONGE, Michelle
Appointed Date: 20 February 2015
52 years old

Director
TONGE, Neil
Appointed Date: 20 February 2015
51 years old

Persons With Significant Control

Mr Antony Craig Tonge
Notified on: 7 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Tonge
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPMS NORTHWEST LIMITED Events

26 Feb 2017
Confirmation statement made on 20 February 2017 with updates
01 Jun 2016
Sub-division of shares on 6 May 2016
27 May 2016
Change of share class name or designation
27 May 2016
Total exemption small company accounts made up to 29 February 2016
26 May 2016
Resolutions
  • RES13 ‐ Inc share cap and sub division 05/05/2016

26 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 100.00

19 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 3

20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted