MILLWRIGHTS (LIVERPOOL) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4EZ

Company number 00821561
Status Active
Incorporation Date 1 October 1964
Company Type Private Limited Company
Address NUNN AND CO, THE JOHN LAIRD CENTRE, PARK ROAD NORTH, BIRKENHEAD, MERSEYSIDE, CH41 4EZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of MILLWRIGHTS (LIVERPOOL) LIMITED are www.millwrightsliverpool.co.uk, and www.millwrights-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 3.6 miles; to Kirkby Rail Station is 8.3 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Millwrights Liverpool Limited is a Private Limited Company. The company registration number is 00821561. Millwrights Liverpool Limited has been working since 01 October 1964. The present status of the company is Active. The registered address of Millwrights Liverpool Limited is Nunn and Co The John Laird Centre Park Road North Birkenhead Merseyside Ch41 4ez. . RANDLES, Mark is a Secretary of the company. RANDLES, Mark is a Director of the company. RANDLES, Paul is a Director of the company. Secretary RANDLES, Valerie has been resigned. Director RANDLES, George Gordon has been resigned. Director RANDLES, Valerie has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RANDLES, Mark
Appointed Date: 01 March 1999
Director
RANDLES, Mark
Appointed Date: 10 April 1996
64 years old
Director
RANDLES, Paul
Appointed Date: 10 April 1996
62 years old

Resigned Directors

Secretary
RANDLES, Valerie
Resigned: 05 April 1999
Director
RANDLES, George Gordon
Resigned: 10 April 1996
89 years old
Director
RANDLES, Valerie
Resigned: 05 April 1999
88 years old

Persons With Significant Control

Mr Mark Randles
Notified on: 25 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Randles
Notified on: 25 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLWRIGHTS (LIVERPOOL) LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 66 more events
06 Apr 1988
Return made up to 19/12/85; full list of members
06 Apr 1988
Return made up to 19/12/85; full list of members
11 Mar 1988
Full accounts made up to 30 April 1985
11 Mar 1988
Accounts made up to 30 April 1986
11 Mar 1988
Accounts made up to 30 April 1987

MILLWRIGHTS (LIVERPOOL) LIMITED Charges

29 May 1984
Legal charge
Delivered: 11 June 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 31 and 33 naylor street, liverpool, merseyside ms 59433.

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