CALDER CONSTRUCTION COMPANY (NORTH WEST) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 03076355
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALDER CONSTRUCTION COMPANY (NORTH WEST) LIMITED are www.calderconstructioncompanynorthwest.co.uk, and www.calder-construction-company-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Calder Construction Company North West Limited is a Private Limited Company. The company registration number is 03076355. Calder Construction Company North West Limited has been working since 05 July 1995. The present status of the company is Active. The registered address of Calder Construction Company North West Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £1.37k. It is £0.89k against last year. The cash in hand is £43.18k. It is £15.31k against last year. And the total assets are £60.1k, which is £22.79k against last year. GERARD, Edgar is a Secretary of the company. GERARD, Edgar is a Director of the company. MADDOX, Norman Barry is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other building completion and finishing".


calder construction company (north west) Key Finiance

LIABILITIES £1.37k
+188%
CASH £43.18k
+54%
TOTAL ASSETS £60.1k
+61%
All Financial Figures

Current Directors

Secretary
GERARD, Edgar
Appointed Date: 05 July 1995
Director
GERARD, Edgar
Appointed Date: 05 July 1995
65 years old
Director
MADDOX, Norman Barry
Appointed Date: 05 July 1995
84 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Nominee Director
BUHAGIAR, Susan
Resigned: 05 July 1995
Appointed Date: 05 July 1995
65 years old

Persons With Significant Control

Mr Norman Barry Maddox
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edgar Gerard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDER CONSTRUCTION COMPANY (NORTH WEST) LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
27 Jul 1995
New director appointed
27 Jul 1995
Director resigned;new director appointed
27 Jul 1995
Registered office changed on 27/07/95 from: 14 fernbank close walderslade chatham kent ME5 9NH
14 Jul 1995
Company name changed calder construction (north west) LIMITED\certificate issued on 17/07/95
05 Jul 1995
Incorporation

CALDER CONSTRUCTION COMPANY (NORTH WEST) LIMITED Charges

31 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Mortgage Guarantee Limited
Description: All that freehold land hillside avenue huyton mereseyside…

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