COLLINGWOOD CONSTRUCTION LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR7 2PN

Company number 03127594
Status Active
Incorporation Date 17 November 1995
Company Type Private Limited Company
Address 64 COLLINGWOOD ROAD, CHORLEY, LANCASHIRE, PR7 2PN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of COLLINGWOOD CONSTRUCTION LIMITED are www.collingwoodconstruction.co.uk, and www.collingwood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Collingwood Construction Limited is a Private Limited Company. The company registration number is 03127594. Collingwood Construction Limited has been working since 17 November 1995. The present status of the company is Active. The registered address of Collingwood Construction Limited is 64 Collingwood Road Chorley Lancashire Pr7 2pn. . CURWEN, Anne Christine is a Secretary of the company. CURWEN, Anne Christine is a Director of the company. CURWEN, John Barry is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CURWEN, Anne Christine
Appointed Date: 17 November 1995
Director
CURWEN, Anne Christine
Appointed Date: 17 November 1995
75 years old
Director
CURWEN, John Barry
Appointed Date: 17 November 1995
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 1995
Appointed Date: 17 November 1995

Persons With Significant Control

Anne Christine Curwen
Notified on: 17 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Barry Curwen
Notified on: 17 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLLINGWOOD CONSTRUCTION LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 43 more events
06 Dec 1995
Accounting reference date notified as 30/11
23 Nov 1995
Registered office changed on 23/11/95 from: 33 crwys road cardiff CF2 4YF
23 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1995
Director resigned;new director appointed
17 Nov 1995
Incorporation

COLLINGWOOD CONSTRUCTION LIMITED Charges

1 May 1996
Debenture
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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