THE HOUSE MAKER (MACC) LTD
WARRINGTON JCCO 348 LIMITED

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 08893967
Status Active
Incorporation Date 13 February 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 fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 088939670001, created on 22 June 2016. The most likely internet sites of THE HOUSE MAKER (MACC) LTD are www.thehousemakermacc.co.uk, and www.the-house-maker-macc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The House Maker Macc Ltd is a Private Limited Company. The company registration number is 08893967. The House Maker Macc Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of The House Maker Macc 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: 26 March 2014
53 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 26 March 2014
Appointed Date: 13 February 2014
Director
BLOOD, Michael James
Resigned: 26 March 2014
Appointed Date: 13 February 2014
57 years old
Director
CS DIRECTORS LIMITED
Resigned: 26 March 2014
Appointed Date: 13 February 2014

Persons With Significant Control

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

THE HOUSE MAKER (MACC) LTD Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Registration of charge 088939670001, created on 22 June 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
28 Jul 2014
Termination of appointment of Michael James Blood as a director on 26 March 2014
28 Jul 2014
Termination of appointment of Cs Secretaries Limited as a secretary on 26 March 2014
06 Jun 2014
Company name changed jcco 348 LIMITED\certificate issued on 06/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
  • NM01 ‐ Change of name by resolution
26 Mar 2014
Appointment of Mr Robert Edward Cheshire Walsh as a director
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE HOUSE MAKER (MACC) LTD Charges

22 June 2016
Charge code 0889 3967 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Robert Edward Walsh
Description: Contains fixed charge…

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