MAWSON PILING LIMITED
PRESTON MAWSON MINIPILING AND REINFORCEMENTS LIMITED B J MAWSON MINIPILING AND REINFORCEMENTS LIMITED PR4 CONSTRUCTION LIMITED

Hellopages » Lancashire » West Lancashire » PR4 6AE

Company number 05610724
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 160 MOSS LANE, HESKETH BANK, PRESTON, PR4 6AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MAWSON PILING LIMITED are www.mawsonpiling.co.uk, and www.mawson-piling.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and eleven months. Mawson Piling Limited is a Private Limited Company. The company registration number is 05610724. Mawson Piling Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Mawson Piling Limited is 160 Moss Lane Hesketh Bank Preston Pr4 6ae. The company`s financial liabilities are £170.76k. It is £-27.48k against last year. And the total assets are £566.55k, which is £46.11k against last year. TAYLOR, Sandra is a Secretary of the company. TAYLOR, Graham is a Director of the company. TAYLOR, Ian is a Director of the company. TAYLOR, Sandra is a Director of the company. TAYLOR, Steven is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


mawson piling Key Finiance

LIABILITIES £170.76k
-14%
CASH n/a
TOTAL ASSETS £566.55k
+8%
All Financial Figures

Current Directors

Secretary
TAYLOR, Sandra
Appointed Date: 02 November 2005
Director
TAYLOR, Graham
Appointed Date: 02 November 2005
76 years old
Director
TAYLOR, Ian
Appointed Date: 01 December 2014
48 years old
Director
TAYLOR, Sandra
Appointed Date: 02 November 2005
77 years old
Director
TAYLOR, Steven
Appointed Date: 01 December 2014
44 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Arden Lea Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAWSON PILING LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
16 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
24 Oct 2015
Registration of charge 056107240002, created on 19 October 2015
...
... and 34 more events
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
New director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
02 Nov 2005
Incorporation

MAWSON PILING LIMITED Charges

19 October 2015
Charge code 0561 0724 0002
Delivered: 24 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 October 2012
Debenture
Delivered: 25 October 2012
Status: Satisfied on 23 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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