CUBIC CONSTRUCTION N/WEST LTD.
CREWE A J SMITH BUILDING & JOINERY CONTRACTORS LIMITED

Hellopages » Cheshire » Cheshire East » CW2 7LE

Company number 05613411
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address 265A WALTHALL STREET, CREWE, CHESHIRE, UNITED KINGDOM, CW2 7LE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Accountancy Services (Cheshire) Limited 205a Nantwich Road Crewe Cheshire CW2 6DD to 265a Walthall Street Crewe Cheshire CW2 7LE on 22 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CUBIC CONSTRUCTION N/WEST LTD. are www.cubicconstructionnwest.co.uk, and www.cubic-construction-n-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cubic Construction N West Ltd is a Private Limited Company. The company registration number is 05613411. Cubic Construction N West Ltd has been working since 04 November 2005. The present status of the company is Active. The registered address of Cubic Construction N West Ltd is 265a Walthall Street Crewe Cheshire United Kingdom Cw2 7le. . SMITH, Andrew James is a Director of the company. Secretary SMITH, Antony John has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SMITH, Andrew James
Appointed Date: 30 November 2005
67 years old

Resigned Directors

Secretary
SMITH, Antony John
Resigned: 01 October 2009
Appointed Date: 30 November 2005

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 04 November 2005

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Andrew James Smith
Notified on: 21 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CUBIC CONSTRUCTION N/WEST LTD. Events

22 Nov 2016
Registered office address changed from C/O Accountancy Services (Cheshire) Limited 205a Nantwich Road Crewe Cheshire CW2 6DD to 265a Walthall Street Crewe Cheshire CW2 7LE on 22 November 2016
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
20 Jan 2006
New secretary appointed
15 Dec 2005
New director appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
04 Nov 2005
Incorporation