THE HOUSE MAKER LTD
WARRINGTON JCCO 363 LIMITED

Hellopages » Cheshire » Warrington » WA1 4RQ
Company number 09291161
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 18 CHESFORD GRANGE, WARRINGTON, WA1 4RQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 . The most likely internet sites of THE HOUSE MAKER LTD are www.thehousemaker.co.uk, and www.the-house-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The House Maker Ltd is a Private Limited Company. The company registration number is 09291161. The House Maker Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of The House Maker Ltd is 18 Chesford Grange Warrington Wa1 4rq. . WALSH, Robert Edward Cheshire is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WALSH, Robert Edward Cheshire
Appointed Date: 28 November 2014
54 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 28 November 2014
Appointed Date: 03 November 2014
Director
BLOOD, Michael James
Resigned: 28 November 2014
Appointed Date: 03 November 2014
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 28 November 2014
Appointed Date: 03 November 2014

Persons With Significant Control

Mr Robert Edward Cheshire Walsh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

THE HOUSE MAKER LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Current accounting period shortened from 30 November 2015 to 31 March 2015
...
... and 2 more events
29 Jan 2015
Appointment of Mr Robert Edward Cheshire Walsh as a director on 28 November 2014
29 Jan 2015
Termination of appointment of Cs Secretaries Limited as a secretary on 28 November 2014
29 Jan 2015
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 18 Chesford Grange Warrington WA1 4RQ on 29 January 2015
28 Nov 2014
Company name changed jcco 363 LIMITED\certificate issued on 28/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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