LITEWOOD CONSTRUCTION LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 4SS

Company number 04597783
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address OLD MOAT HOUSE FARM, GORSEY LANE, BOLD, ST. HELENS, LANCASHIRE, WA9 4SS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of LITEWOOD CONSTRUCTION LIMITED are www.litewoodconstruction.co.uk, and www.litewood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Litewood Construction Limited is a Private Limited Company. The company registration number is 04597783. Litewood Construction Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Litewood Construction Limited is Old Moat House Farm Gorsey Lane Bold St Helens Lancashire Wa9 4ss. . KEAVENEY, James Patrick Andrew is a Secretary of the company. JOY, Bartholomew is a Director of the company. KEAVENEY, James Patrick Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KEAVENEY, James Patrick Andrew
Appointed Date: 03 June 2003
Director
JOY, Bartholomew
Appointed Date: 03 June 2003
80 years old
Director
KEAVENEY, James Patrick Andrew
Appointed Date: 22 November 2013
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 June 2003
Appointed Date: 21 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 June 2003
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Batholomew Joy
Notified on: 21 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Patrick Andrew Keaveney
Notified on: 21 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITEWOOD CONSTRUCTION LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 27 more events
16 Jun 2003
Director resigned
16 Jun 2003
New secretary appointed
16 Jun 2003
New director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 788-790 finchley road london NW11 7TJ
21 Nov 2002
Incorporation

Similar Companies

LITEWIRE SOLUTIONS LIMITED LITEWISE LIMITED LITEWOOD LTD LITEWORK SAP TRAINERS LIMITED LITEWORKS (UK) LIMITED LITEWORKS 2014 LTD LITEWORKS LTD