COMPLETE SOLUTIONS (NORTH WEST) LIMITED
WINDERMERE

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Company number 03918324
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address TIROBECK KELDWYTH PARK, TROUTBECK BRIDGE, WINDERMERE, CUMBRIA, LA23 1HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMPLETE SOLUTIONS (NORTH WEST) LIMITED are www.completesolutionsnorthwest.co.uk, and www.complete-solutions-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Solutions North West Limited is a Private Limited Company. The company registration number is 03918324. Complete Solutions North West Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Complete Solutions North West Limited is Tirobeck Keldwyth Park Troutbeck Bridge Windermere Cumbria La23 1hg. The company`s financial liabilities are £0.82k. It is £-1.89k against last year. And the total assets are £4.22k, which is £0.32k against last year. MATTHEWS, Clive John is a Secretary of the company. MATTHEWS, Timothy John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


complete solutions (north west) Key Finiance

LIABILITIES £0.82k
-70%
CASH n/a
TOTAL ASSETS £4.22k
+8%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Clive John
Appointed Date: 03 February 2000

Director
MATTHEWS, Timothy John
Appointed Date: 03 February 2000
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Timothy John Matthews
Notified on: 3 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE SOLUTIONS (NORTH WEST) LIMITED Events

10 May 2017
Micro company accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

14 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100

...
... and 32 more events
02 Mar 2000
New secretary appointed
02 Mar 2000
Registered office changed on 02/03/00 from: 12-14 saint mary street newport salop TF10 7AB
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
03 Feb 2000
Incorporation