CORPORATE CONSTRUCTION (NORTH WEST) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L23 2SX

Company number 05822123
Status Active
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address 16 ELM AVENUE, LIVERPOOL, ENGLAND, L23 2SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 . The most likely internet sites of CORPORATE CONSTRUCTION (NORTH WEST) LIMITED are www.corporateconstructionnorthwest.co.uk, and www.corporate-construction-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Corporate Construction North West Limited is a Private Limited Company. The company registration number is 05822123. Corporate Construction North West Limited has been working since 18 May 2006. The present status of the company is Active. The registered address of Corporate Construction North West Limited is 16 Elm Avenue Liverpool England L23 2sx. . MURPHY, Barbara Ruth is a Secretary of the company. ELLIOT, Kim is a Director of the company. FORSYTH, John is a Director of the company. JOYCE, Barbara Ellen is a Director of the company. JOYCE, Danielle Alexandra is a Director of the company. MURPHY, Barbara Ruth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MURPHY, Barbara Ruth
Appointed Date: 18 May 2006

Director
ELLIOT, Kim
Appointed Date: 26 November 2007
64 years old

Director
FORSYTH, John
Appointed Date: 26 November 2007
66 years old

Director
JOYCE, Barbara Ellen
Appointed Date: 18 May 2006
86 years old

Director
JOYCE, Danielle Alexandra
Appointed Date: 26 November 2007
42 years old

Director
MURPHY, Barbara Ruth
Appointed Date: 26 November 2007
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 May 2006
Appointed Date: 18 May 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 May 2006
Appointed Date: 18 May 2006

Persons With Significant Control

Mrs Barbara Ellen Joyce
Notified on: 1 May 2017
86 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE CONSTRUCTION (NORTH WEST) LIMITED Events

18 May 2017
Confirmation statement made on 17 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1

08 Jun 2016
Registered office address changed from C/O Melville Morris Acct 3rd Floor Trident House 31-33 Dale Street Liverpool L2 2HF to 16 Elm Avenue Liverpool L23 2SX on 8 June 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 28 more events
20 Jun 2006
Registered office changed on 20/06/06 from: vernon chambers, 3 vernon street liverpool merseyside L2 2AZ
20 Jun 2006
New secretary appointed
19 May 2006
Director resigned
19 May 2006
Secretary resigned
18 May 2006
Incorporation