COMBINED CONSTRUCTION (NORTH WEST) LTD
WIGAN

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Company number 07016697
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address UNIT 2E SWAN LANE INDUSTRIAL ESTATE, SWAN LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 4HD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Resolutions RES13 ‐ Director appointed/share rights 20/09/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES13 ‐ The resolution referred to in the notice of egm 12/09/2016 ; Statement of capital following an allotment of shares on 12 September 2016 GBP 6 . The most likely internet sites of COMBINED CONSTRUCTION (NORTH WEST) LTD are www.combinedconstructionnorthwest.co.uk, and www.combined-construction-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Combined Construction North West Ltd is a Private Limited Company. The company registration number is 07016697. Combined Construction North West Ltd has been working since 11 September 2009. The present status of the company is Active. The registered address of Combined Construction North West Ltd is Unit 2e Swan Lane Industrial Estate Swan Lane Hindley Wigan Lancashire Wn2 4hd. . BROWN, Simon is a Director of the company. DERBYSHIRE, Andrew is a Director of the company. ROBERTS, Michael is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Director
BROWN, Simon
Appointed Date: 11 September 2009
44 years old
Director
DERBYSHIRE, Andrew
Appointed Date: 06 April 2010
56 years old
Director
ROBERTS, Michael
Appointed Date: 11 September 2009
42 years old

Persons With Significant Control

Mr Simon Brown
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Derbyshire
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Roberts
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBINED CONSTRUCTION (NORTH WEST) LTD Events

13 Dec 2016
Resolutions
  • RES13 ‐ Director appointed/share rights 20/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Resolutions
  • RES13 ‐ The resolution referred to in the notice of egm 12/09/2016
01 Nov 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 6
17 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 14 more events
11 Nov 2010
Director's details changed for Mr Simon Brown on 10 September 2010
11 Nov 2010
Director's details changed for Mr Michael Roberts on 10 September 2010
22 Sep 2009
Director's change of particulars / simon brown / 21/09/2009
16 Sep 2009
Registered office changed on 16/09/2009 from suite 3 unit 2E swan lane industrial estate swan lane, maidley wigan lancashire WN2 4HD
11 Sep 2009
Incorporation

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