Company number 05398680
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address VALDENE WIGAN ROAD, ASHTON IN MAKERFIELD, WIGAN, WN4 0BZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Kelly Ann Ashcroft as a secretary on 17 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CRANBERRY CONSTRUCTION LIMITED are www.cranberryconstruction.co.uk, and www.cranberry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Cranberry Construction Limited is a Private Limited Company.
The company registration number is 05398680. Cranberry Construction Limited has been working since 18 March 2005.
The present status of the company is Active. The registered address of Cranberry Construction Limited is Valdene Wigan Road Ashton in Makerfield Wigan Wn4 0bz. . FISHWICK, Mandy is a Director of the company. FISHWICK, Stephen Douglas is a Director of the company. Secretary ASHCROFT, Kelly Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Persons With Significant Control
Mr Stephen Douglas Fishwick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CRANBERRY CONSTRUCTION LIMITED Events
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Mar 2017
Termination of appointment of Kelly Ann Ashcroft as a secretary on 17 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
21 Apr 2005
New director appointed
21 Apr 2005
Ad 18/03/05--------- £ si 500@1=500 £ ic 1/501
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
18 Mar 2005
Incorporation