Company number 09302943
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address BEACON HOUSE, WILLOW WALK, SKELMERSDALE, UNITED KINGDOM, WN8 6UR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 270 Liverpool Road Southport PR8 4PE to Beacon House Willow Walk Skelmersdale WN8 6UR on 16 May 2017; Confirmation statement made on 10 November 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 10 November 2015. The most likely internet sites of CONSTRUCTION NORTH WEST LTD are www.constructionnorthwest.co.uk, and www.construction-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Construction North West Ltd is a Private Limited Company.
The company registration number is 09302943. Construction North West Ltd has been working since 10 November 2014.
The present status of the company is Active. The registered address of Construction North West Ltd is Beacon House Willow Walk Skelmersdale United Kingdom Wn8 6ur. . PRINGLE, Andy is a Secretary of the company. RIMMER, Peter is a Director of the company. Director PRINGLE, Andy James has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andy James Pringle
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CONSTRUCTION NORTH WEST LTD Events
16 May 2017
Registered office address changed from 270 Liverpool Road Southport PR8 4PE to Beacon House Willow Walk Skelmersdale WN8 6UR on 16 May 2017
09 Jan 2017
Confirmation statement made on 10 November 2016 with updates
21 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 10 November 2015
20 Jun 2016
Accounts for a dormant company made up to 9 October 2015
14 Jun 2016
Previous accounting period shortened from 30 November 2015 to 9 October 2015
...
... and 4 more events
11 Apr 2016
Termination of appointment of Andy James Pringle as a director on 11 November 2015
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ANNOTATION
Clarification a second filed TM01 was registered on 27/04/2016.
14 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
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ANNOTATION
Clarification a second filed AR01 was registered on 21/06/2016
05 Aug 2015
Company name changed north west civils construction LIMITED\certificate issued on 05/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-31
04 Aug 2015
Registered office address changed from , 1 Woodley Park Road, Skelmersdale, Lancashire, WN8 6UQ, United Kingdom to 45 Hoghton Street Southport Merseyside PR9 0PG on 4 August 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
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MODEL ARTICLES ‐
Model articles adopted