ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 07382637
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Richard Somerville as a secretary on 17 March 2017; Termination of appointment of Karen O'donnell as a secretary on 17 March 2017; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED are www.electricitynorthwestconstructionandmaintenance.co.uk, and www.electricity-north-west-construction-and-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Electricity North West Construction and Maintenance Limited is a Private Limited Company. The company registration number is 07382637. Electricity North West Construction and Maintenance Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Electricity North West Construction and Maintenance Limited is 304 Bridgewater Place Birchwood Warrington Wa3 6xg. . SOMERVILLE, Richard is a Secretary of the company. BROCKSOM, David Graham is a Director of the company. EMERY, Peter Richard is a Director of the company. MAXWELL, Lee is a Director of the company. Secretary FORREST, Chantal Benedicte has been resigned. Secretary O'DONNELL, Karen has been resigned. Director DENCH, Andrew James has been resigned. Director JOHNSON, Stephen has been resigned. Director MCCALLION, Michael Gerald has been resigned. Director O'MALLEY, Robert James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SOMERVILLE, Richard
Appointed Date: 17 March 2017
Director
BROCKSOM, David Graham
Appointed Date: 05 October 2015
64 years old
Director
EMERY, Peter Richard
Appointed Date: 27 May 2016
63 years old
Director
MAXWELL, Lee
Appointed Date: 24 July 2014
52 years old

Resigned Directors

Secretary
FORREST, Chantal Benedicte
Resigned: 31 March 2014
Appointed Date: 21 September 2010
Secretary
O'DONNELL, Karen
Resigned: 17 March 2017
Appointed Date: 01 April 2014
Director
DENCH, Andrew James
Resigned: 05 May 2015
Appointed Date: 29 January 2015
56 years old
Director
JOHNSON, Stephen
Resigned: 27 May 2016
Appointed Date: 21 September 2010
64 years old
Director
MCCALLION, Michael Gerald
Resigned: 24 May 2013
Appointed Date: 21 September 2010
56 years old
Director
O'MALLEY, Robert James
Resigned: 23 July 2014
Appointed Date: 24 May 2013
58 years old

Persons With Significant Control

North West Electricity Networks (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED Events

17 Mar 2017
Appointment of Richard Somerville as a secretary on 17 March 2017
17 Mar 2017
Termination of appointment of Karen O'donnell as a secretary on 17 March 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
22 Jun 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Appointment of Mr Peter Richard Emery as a director on 27 May 2016
...
... and 17 more events
02 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
07 Oct 2011
Full accounts made up to 31 March 2011
07 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
12 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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