GRIMSHAW CONSTRUCTION LIMITED
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9EJ

Company number 03868854
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address GLENVILLE, HALL LANE, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of GRIMSHAW CONSTRUCTION LIMITED are www.grimshawconstruction.co.uk, and www.grimshaw-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Grimshaw Construction Limited is a Private Limited Company. The company registration number is 03868854. Grimshaw Construction Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Grimshaw Construction Limited is Glenville Hall Lane Appley Bridge Wigan Lancashire Wn6 9ej. . GRIMSHAW, Valerie is a Secretary of the company. GRIMSHAW, David John is a Director of the company. GRIMSHAW, Martin is a Director of the company. GRIMSHAW, Valerie is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GRIMSHAW, Valerie
Appointed Date: 29 October 1999
Director
GRIMSHAW, David John
Appointed Date: 29 October 1999
75 years old
Director
GRIMSHAW, Martin
Appointed Date: 29 October 1999
50 years old
Director
GRIMSHAW, Valerie
Appointed Date: 29 October 1999
75 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr David John Grimshaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GRIMSHAW CONSTRUCTION LIMITED Events

09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 5 April 2016
28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 38 more events
23 Jan 2001
Accounting reference date shortened from 31/10/00 to 05/04/00
15 Nov 2000
Return made up to 29/10/00; full list of members
10 Nov 1999
New director appointed
10 Nov 1999
Secretary resigned
29 Oct 1999
Incorporation

GRIMSHAW CONSTRUCTION LIMITED Charges

25 February 2005
Legal mortgage
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land known as land at devonshire road atherton. With…
28 April 2004
Legal mortgage
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at elliot drive hindley wigan greater manchester. With…
28 February 2003
Legal mortgage
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land at 202-204 whelley wigan. With…
21 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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