DARWIN CONTRACTORS LIMITED
WIGAN DARWIN BROTHERS LIMITED DARWIN CONTRACTORS LIMITED ADDSTYLE LIMITED GALSBY LIMITED

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Company number 03460466
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address UNIT 32L BRADLEY HALL TRADING ESTATE, BRADLEY LANE, STANDISH, WIGAN, LANCASHIRE, ENGLAND, WN6 0XQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Suite 15 Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF to Unit 32L Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ on 29 July 2016. The most likely internet sites of DARWIN CONTRACTORS LIMITED are www.darwincontractors.co.uk, and www.darwin-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Darwin Contractors Limited is a Private Limited Company. The company registration number is 03460466. Darwin Contractors Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Darwin Contractors Limited is Unit 32l Bradley Hall Trading Estate Bradley Lane Standish Wigan Lancashire England Wn6 0xq. . DARWIN, Nicola is a Secretary of the company. DARWIN, Christopher John is a Director of the company. DARWIN, Richard George is a Director of the company. Secretary DARWIN, Susan Lynne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DARWIN, George has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DARWIN, Nicola
Appointed Date: 14 November 2005
Director
DARWIN, Christopher John
Appointed Date: 14 November 2005
48 years old
Director
DARWIN, Richard George
Appointed Date: 14 November 2005
45 years old

Resigned Directors

Secretary
DARWIN, Susan Lynne
Resigned: 14 November 2005
Appointed Date: 15 December 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 04 November 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1997
Appointed Date: 04 November 1997
35 years old
Director
DARWIN, George
Resigned: 14 November 2005
Appointed Date: 15 December 1997
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Richard George Darwin
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Darwin
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DARWIN CONTRACTORS LIMITED Events

08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Registered office address changed from Suite 15 Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF to Unit 32L Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ on 29 July 2016
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
23 Dec 1997
Secretary resigned;director resigned
23 Dec 1997
Director resigned
23 Dec 1997
New secretary appointed
23 Dec 1997
New director appointed
04 Nov 1997
Incorporation

DARWIN CONTRACTORS LIMITED Charges

11 July 2013
Charge code 0346 0466 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

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