CRUDEN CONSTRUCTION (MIDLANDS) LIMITED
WARRINGTON MILE AFTER MILE LIMITED

Hellopages » Cheshire » Warrington » WA4 3LA

Company number 06368588
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address HILLCREST, KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3LA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of CRUDEN CONSTRUCTION (MIDLANDS) LIMITED are www.crudenconstructionmidlands.co.uk, and www.cruden-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Cruden Construction Midlands Limited is a Private Limited Company. The company registration number is 06368588. Cruden Construction Midlands Limited has been working since 12 September 2007. The present status of the company is Active. The registered address of Cruden Construction Midlands Limited is Hillcrest Knutsford Road Grappenhall Warrington Cheshire Wa4 3la. . BRIAN, Carl Adrian is a Director of the company. BURROWS, Simon Robert is a Director of the company. Secretary KEMP, John Ogilvie has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRIAN, Carl Adrian has been resigned. Director CHRIPPES, Paul Arthur has been resigned. Director KEMP, John Ogilvie has been resigned. Director MORRIS, Stephen Paul has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRIAN, Carl Adrian
Appointed Date: 17 December 2012
60 years old
Director
BURROWS, Simon Robert
Appointed Date: 05 January 2015
63 years old

Resigned Directors

Secretary
KEMP, John Ogilvie
Resigned: 31 March 2015
Appointed Date: 01 October 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2007
Appointed Date: 12 September 2007
Director
BRIAN, Carl Adrian
Resigned: 29 January 2010
Appointed Date: 01 October 2007
60 years old
Director
CHRIPPES, Paul Arthur
Resigned: 31 December 2009
Appointed Date: 01 October 2007
66 years old
Director
KEMP, John Ogilvie
Resigned: 31 March 2015
Appointed Date: 01 October 2007
73 years old
Director
MORRIS, Stephen Paul
Resigned: 17 December 2012
Appointed Date: 01 October 2007
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 12 September 2007

Persons With Significant Control

Headcrown Group
Notified on: 30 June 2016
Nature of control: Has significant influence or control

CRUDEN CONSTRUCTION (MIDLANDS) LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Apr 2015
Full accounts made up to 30 September 2014
31 Mar 2015
Termination of appointment of John Ogilvie Kemp as a secretary on 31 March 2015
...
... and 29 more events
03 Jan 2008
New director appointed
03 Jan 2008
New director appointed
03 Jan 2008
New secretary appointed;new director appointed
21 Dec 2007
Company name changed mile after mile LIMITED\certificate issued on 21/12/07
12 Sep 2007
Incorporation

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