CORNERSTONE CONTRACTS LTD.
LIVERPOOL M H JOINERY LIMITED

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 04717052
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address H W CHARTERED ACCOUNTANTS, 3RD FLOOR, PACIFIC CHAMBERS, 11 -13 VICTORIA STREET, LIVERPOOL, L2 5QQ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CORNERSTONE CONTRACTS LTD. are www.cornerstonecontracts.co.uk, and www.cornerstone-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornerstone Contracts Ltd is a Private Limited Company. The company registration number is 04717052. Cornerstone Contracts Ltd has been working since 31 March 2003. The present status of the company is Active. The registered address of Cornerstone Contracts Ltd is H W Chartered Accountants 3rd Floor Pacific Chambers 11 13 Victoria Street Liverpool L2 5qq. . WOOD, Michael James is a Secretary of the company. WOOD, Henry is a Director of the company. WOOD, Michael James is a Director of the company. Secretary WRIGHT, Alan Jeffrey has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WOOD, Michael James
Appointed Date: 04 July 2008
Director
WOOD, Henry
Appointed Date: 31 March 2003
72 years old
Director
WOOD, Michael James
Appointed Date: 31 March 2003
48 years old

Resigned Directors

Secretary
WRIGHT, Alan Jeffrey
Resigned: 24 October 2007
Appointed Date: 31 March 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 April 2003
Appointed Date: 31 March 2003
Director
BONUSWORTH LIMITED
Resigned: 01 April 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Michael James Wood
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Henry Wood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CORNERSTONE CONTRACTS LTD. Events

09 May 2017
Confirmation statement made on 31 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jul 2016
Compulsory strike-off action has been discontinued
01 Jul 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 41 more events
08 Apr 2003
New secretary appointed
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation

CORNERSTONE CONTRACTS LTD. Charges

21 March 2014
Charge code 0471 7052 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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