MERSEY GATEWAY CROSSINGS BOARD LTD
WIDNES

Hellopages » Cheshire » Halton » WA8 7QF

Company number 08751307
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address THE MUNICIPAL BUILDING, KINGSWAY, WIDNES, CHESHIRE, WA8 7QF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered inspection location Forward Point Tan House Lane Widnes Cheshire WA8 0SL. The most likely internet sites of MERSEY GATEWAY CROSSINGS BOARD LTD are www.merseygatewaycrossingsboard.co.uk, and www.mersey-gateway-crossings-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mersey Gateway Crossings Board Ltd is a Private Limited Company. The company registration number is 08751307. Mersey Gateway Crossings Board Ltd has been working since 28 October 2013. The present status of the company is Active. The registered address of Mersey Gateway Crossings Board Ltd is The Municipal Building Kingsway Widnes Cheshire Wa8 7qf. . LYON, David Thomas is a Secretary of the company. BROWN, Geoff Robert is a Director of the company. DEARDEN, Helen Clare is a Director of the company. FENWICK, Paul is a Director of the company. HOLMES, Rodney is a Director of the company. PARR, David Warren is a Director of the company. POLHILL, Robert Kenneth, Councillor is a Director of the company. WHARTON, Michael Colin is a Director of the company. Director NICHOLSON, Stephen has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LYON, David Thomas
Appointed Date: 28 October 2013
Director
BROWN, Geoff Robert
Appointed Date: 01 April 2016
65 years old
Director
DEARDEN, Helen Clare
Appointed Date: 13 May 2014
62 years old
Director
FENWICK, Paul
Appointed Date: 30 June 2014
72 years old
Director
HOLMES, Rodney
Appointed Date: 01 May 2014
82 years old
Director
PARR, David Warren
Appointed Date: 01 November 2014
64 years old
Director
POLHILL, Robert Kenneth, Councillor
Appointed Date: 28 October 2013
77 years old
Director
WHARTON, Michael Colin
Appointed Date: 09 June 2014
72 years old

Resigned Directors

Director
NICHOLSON, Stephen
Resigned: 31 October 2014
Appointed Date: 28 October 2013
73 years old

Persons With Significant Control

Halton Borough Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERSEY GATEWAY CROSSINGS BOARD LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Register(s) moved to registered inspection location Forward Point Tan House Lane Widnes Cheshire WA8 0SL
27 May 2016
Register(s) moved to registered inspection location Forward Point Tan House Lane Widnes Cheshire WA8 0SL
07 Apr 2016
Appointment of Mr Geoff Robert Brown as a director on 1 April 2016
...
... and 14 more events
10 Oct 2014
Appointment of Mr Paul Fenwick as a director on 30 June 2014
10 Oct 2014
Appointment of Mrs Helen Clare Dearden as a director on 13 May 2014
12 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
28 Oct 2013
Incorporation
Statement of capital on 2013-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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