NORTH WEST CONSTRUCTION U.K. LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3QG

Company number 02060487
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address 3 STADIUM COURT, PLANTATION ROAD, BROMBOROUGH, WIRRAL, CH62 3QG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of NORTH WEST CONSTRUCTION U.K. LIMITED are www.northwestconstructionuk.co.uk, and www.north-west-construction-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7.1 miles; to Bache Rail Station is 9.3 miles; to Chester Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North West Construction U K Limited is a Private Limited Company. The company registration number is 02060487. North West Construction U K Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of North West Construction U K Limited is 3 Stadium Court Plantation Road Bromborough Wirral Ch62 3qg. . ROSS, Diane is a Secretary of the company. CARR, Victoria Elizabeth is a Director of the company. ROSS, Alexander Keith is a Director of the company. ROSS, Diane is a Director of the company. ROSS, Michael James is a Director of the company. Director ROSS, Diane has been resigned. Director ROSS, Keith Raymond has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
ROSS, Diane
Director
CARR, Victoria Elizabeth
Appointed Date: 01 July 2013
46 years old
Director
ROSS, Alexander Keith
Appointed Date: 01 July 2013
44 years old
Director
ROSS, Diane
Appointed Date: 01 July 2013
75 years old
Director
ROSS, Michael James
Appointed Date: 01 July 2013
50 years old

Resigned Directors

Director
ROSS, Diane
Resigned: 18 June 1993
75 years old
Director
ROSS, Keith Raymond
Resigned: 28 January 2015
75 years old

Persons With Significant Control

Mr Michael James Ross
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH WEST CONSTRUCTION U.K. LIMITED Events

08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
10 Aug 2015
Termination of appointment of Keith Raymond Ross as a director on 28 January 2015
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 98 more events
26 Jan 1987
Registered office changed on 26/01/87 from: 2 newell road wallasey merseyside L44 1AD
27 Nov 1986
Accounting reference date notified as 31/10
15 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1986
Registered office changed on 15/11/86 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
01 Oct 1986
Certificate of Incorporation

NORTH WEST CONSTRUCTION U.K. LIMITED Charges

12 June 2009
Mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land & buildings at 6A molyneux drive…
12 June 2009
Mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a north west house, russell street, birkenhead…
12 June 2009
Mortgage
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a site 3, commercial road, bromborough, wirral…
15 May 2009
Debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a work and office premises at north west…
3 June 2004
Legal charge
Delivered: 12 June 2004
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Land and garage lying to the south of molyneux drive…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Land and buildings lying to the south of molyneux drive…
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: 120 brook street, birkenhead, merseyside, t/n CH50388.
1 April 2003
Legal charge
Delivered: 4 April 2003
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Trident works russell street, birkenhead, merseyside, t/n…
17 March 2003
Debenture
Delivered: 24 March 2003
Status: Satisfied on 23 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 June 2000
Legal mortgage
Delivered: 15 June 2000
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as russell…
22 May 1991
Legal mortgage
Delivered: 4 June 1991
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: 19 milton road east birkenhead merseyside t/n ch 30362…
17 April 1991
Mortgage debenture
Delivered: 29 April 1991
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 March 1991
Legal mortgage
Delivered: 28 March 1991
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: 6A molyneux drive wallasey merseyside t/nos ch 90534 and ms…
2 April 1990
Legal mortgage
Delivered: 17 April 1990
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: Unit 6A birkenhead road wallasey, merseyside t/n ms 244337…
5 January 1990
Legal mortgage
Delivered: 12 January 1990
Status: Satisfied on 27 April 2005
Persons entitled: National Westminster Bank PLC
Description: 9, kings mount, birkenhead, merseyside, t/n ms 136867…

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