NORTH WESTERN BUILDING AND CONSTRUCTION LIMITED
LIVERPOOL PILOTSCHEME LIMITED

Hellopages » Merseyside » Liverpool » L3 6DR

Company number 04364158
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 25/27 NAYLOR STREET, LIVERPOOL, L3 6DR
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of NORTH WESTERN BUILDING AND CONSTRUCTION LIMITED are www.northwesternbuildingandconstruction.co.uk, and www.north-western-building-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Brunswick Rail Station is 2.2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Western Building and Construction Limited is a Private Limited Company. The company registration number is 04364158. North Western Building and Construction Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of North Western Building and Construction Limited is 25 27 Naylor Street Liverpool L3 6dr. The company`s financial liabilities are £6.87k. It is £-5.05k against last year. The cash in hand is £0.37k. It is £0.35k against last year. And the total assets are £12.7k, which is £0.35k against last year. MCVEY, James George is a Director of the company. Secretary MCVEY, Barbara Ann has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Site preparation".


north western building and construction Key Finiance

LIABILITIES £6.87k
-43%
CASH £0.37k
+2187%
TOTAL ASSETS £12.7k
+2%
All Financial Figures

Current Directors

Director
MCVEY, James George
Appointed Date: 13 February 2002
80 years old

Resigned Directors

Secretary
MCVEY, Barbara Ann
Resigned: 24 September 2009
Appointed Date: 13 February 2002
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 February 2002
Appointed Date: 31 January 2002
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 February 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr James George Mcvey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NORTH WESTERN BUILDING AND CONSTRUCTION LIMITED Events

27 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
...
... and 32 more events
09 May 2002
Accounting reference date shortened from 31/01/03 to 31/08/02
09 May 2002
Registered office changed on 09/05/02 from: 134 percival road enfield middlesex EN1 1QU
23 Apr 2002
Company name changed pilotscheme LIMITED\certificate issued on 23/04/02
20 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2002
Incorporation

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