Company number 06575717
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address FRIARS COURT 43, WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Registered office address changed from The Nook Station Lane Mickle Trafford Chester CH2 4EH to Friars Court 43 White Friars Chester Cheshire CH1 1NZ on 7 March 2017; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation. The most likely internet sites of MIDDLETON CONSTRUCTION (NW) LTD are www.middletonconstructionnw.co.uk, and www.middleton-construction-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Middleton Construction Nw Ltd is a Private Limited Company.
The company registration number is 06575717. Middleton Construction Nw Ltd has been working since 24 April 2008.
The present status of the company is Active. The registered address of Middleton Construction Nw Ltd is Friars Court 43 White Friars Chester Cheshire Ch1 1nz. . MIDDLETON, Julia is a Secretary of the company. MIDDLETON, Bernard is a Director of the company. MIDDLETON, Julia is a Director of the company. Secretary REDMOND, Debbie Ann has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bernard Middleton
Notified on: 30 August 2016
56 years old
Nature of control: Has significant influence or control
MIDDLETON CONSTRUCTION (NW) LTD Events
07 Mar 2017
Registered office address changed from The Nook Station Lane Mickle Trafford Chester CH2 4EH to Friars Court 43 White Friars Chester Cheshire CH1 1NZ on 7 March 2017
07 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Mar 2017
Change of share class name or designation
06 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 20 more events
20 May 2009
Return made up to 24/04/09; full list of members
19 May 2009
Director's change of particulars / julia middleton / 01/05/2009
19 May 2009
Director's change of particulars / bernard middleton / 01/05/2009
18 May 2009
Registered office changed on 18/05/2009 from 10 arrowcroft road guilden sutton chester CH3 7ES united kingdom
24 Apr 2008
Incorporation