PROVINCIAL CONSTRUCTION LIMITED
WILMSLOW PROVINCIAL LAND SECURITIES LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5JY

Company number 02342269
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address 3 WESTWARD ROAD, WILMSLOW, CHESHIRE, SK9 5JY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of PROVINCIAL CONSTRUCTION LIMITED are www.provincialconstruction.co.uk, and www.provincial-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Provincial Construction Limited is a Private Limited Company. The company registration number is 02342269. Provincial Construction Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Provincial Construction Limited is 3 Westward Road Wilmslow Cheshire Sk9 5jy. The company`s financial liabilities are £23.08k. It is £3.5k against last year. The cash in hand is £0.48k. It is £-12.03k against last year. And the total assets are £39.09k, which is £24.89k against last year. THOMSON, Adele is a Secretary of the company. THOMSON, Brian Robert is a Director of the company. Secretary SHACKLETON, John David has been resigned. Secretary THOMSON, Agnes Cowan Haddow has been resigned. Secretary THOMSON, Brian Robert has been resigned. Director THOMSON, Adele has been resigned. Director THOMSON, Robert has been resigned. The company operates in "Buying and selling of own real estate".


provincial construction Key Finiance

LIABILITIES £23.08k
+17%
CASH £0.48k
-97%
TOTAL ASSETS £39.09k
+175%
All Financial Figures

Current Directors

Secretary
THOMSON, Adele
Appointed Date: 01 August 2009

Director
THOMSON, Brian Robert
Appointed Date: 01 August 2009
69 years old

Resigned Directors

Secretary
SHACKLETON, John David
Resigned: 31 December 2008
Appointed Date: 11 July 2003

Secretary
THOMSON, Agnes Cowan Haddow
Resigned: 30 March 2003

Secretary
THOMSON, Brian Robert
Resigned: 11 July 2003
Appointed Date: 30 March 2003

Director
THOMSON, Adele
Resigned: 01 August 2009
Appointed Date: 30 March 2003
60 years old

Director
THOMSON, Robert
Resigned: 30 March 2003
101 years old

Persons With Significant Control

Mr Brian Robert Thomson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PROVINCIAL CONSTRUCTION LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 75 more events
05 Apr 1991
Return made up to 01/02/91; full list of members

02 Jan 1991
Return made up to 31/12/89; full list of members

02 Jan 1991
Return made up to 31/10/90; full list of members

02 Jan 1991
Return made up to 31/10/90; full list of members

01 Feb 1989
Incorporation

PROVINCIAL CONSTRUCTION LIMITED Charges

22 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 6 wallcroft gardens middlewich. By way of fixed charge…
22 August 2005
Legal charge
Delivered: 1 September 2005
Status: Satisfied on 1 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5 wallcroft gardens wheelock street middlewich…