ALL BUILD NW LTD
BIRKENHEAD ALLBUILDS (NW) LTD

Hellopages » Merseyside » Wirral » CH43 5RE

Company number 09223911
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address MARTIME HOUSE BUSINESS CENTRE MM ACCOUNTANTS, 14/16 BALLS ROAD, BIRKENHEAD, CHESHIRE, ENGLAND, CH43 5RE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Registered office address changed from 27 Hilary Road Liverpool L4 7TN England to Martime House Business Centre Mm Accountants 14/16 Balls Road Birkenhead Cheshire CH43 5RE on 3 December 2016; Registered office address changed from C/O Mm Acountants Maritime House Business Centre 14/16 Balls Road Prenton Wirral CH43 5RE to 27 Hilary Road Liverpool L4 7TN on 13 November 2016. The most likely internet sites of ALL BUILD NW LTD are www.allbuildnw.co.uk, and www.all-build-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Edge Hill Rail Station is 3.9 miles; to Bank Hall Rail Station is 4.2 miles; to Kirkby Rail Station is 8.9 miles; to Flint Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Build Nw Ltd is a Private Limited Company. The company registration number is 09223911. All Build Nw Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of All Build Nw Ltd is Martime House Business Centre Mm Accountants 14 16 Balls Road Birkenhead Cheshire England Ch43 5re. . JOHNSON, Lee is a Director of the company. MORGAN, Anthony is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
JOHNSON, Lee
Appointed Date: 18 September 2014
36 years old
Director
MORGAN, Anthony
Appointed Date: 18 September 2014
46 years old

Persons With Significant Control

Mr Lee Johnston
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Morgan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL BUILD NW LTD Events

05 Apr 2017
Total exemption full accounts made up to 30 September 2016
03 Dec 2016
Registered office address changed from 27 Hilary Road Liverpool L4 7TN England to Martime House Business Centre Mm Accountants 14/16 Balls Road Birkenhead Cheshire CH43 5RE on 3 December 2016
13 Nov 2016
Registered office address changed from C/O Mm Acountants Maritime House Business Centre 14/16 Balls Road Prenton Wirral CH43 5RE to 27 Hilary Road Liverpool L4 7TN on 13 November 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 0 more events
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
10 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-10
10 Oct 2014
Company name changed allbuilds (nw) LTD\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
26 Sep 2014
Appointment of Mr Anthony Morgan as a director on 18 September 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 1

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