MIDLAND GROUNDWORKS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YL

Company number 02863746
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address ST ANDREWS HOUSE YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
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 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of MIDLAND GROUNDWORKS LIMITED are www.midlandgroundworks.co.uk, and www.midland-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.5 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Chester Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midland Groundworks Limited is a Private Limited Company. The company registration number is 02863746. Midland Groundworks Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Midland Groundworks Limited is St Andrews House Yale Business Village Ellice Way Wrexham Ll13 7yl. . BIRCH, Suzanne Elizabeth is a Secretary of the company. BIRCH, Christopher Mark is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BIRCH, Stephen Anthony has been resigned. Director WILLIAMS, Stephen Owen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BIRCH, Suzanne Elizabeth
Appointed Date: 19 October 1993
Director
BIRCH, Christopher Mark
Appointed Date: 19 October 1993
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 October 1993
Appointed Date: 19 October 1993
Director
BIRCH, Stephen Anthony
Resigned: 29 September 1997
Appointed Date: 19 October 1993
58 years old
Director
WILLIAMS, Stephen Owen
Resigned: 05 April 2006
Appointed Date: 19 October 1993
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Christopher Mark Birch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Birch
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDLAND GROUNDWORKS LIMITED Events

31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 53 more events
04 Nov 1993
New director appointed
04 Nov 1993
New director appointed
04 Nov 1993
Director resigned;new director appointed
04 Nov 1993
Secretary resigned;new secretary appointed
19 Oct 1993
Incorporation

MIDLAND GROUNDWORKS LIMITED Charges

11 September 2014
Charge code 0286 3746 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a south view gwern y brenin oswestry shropshire…
28 May 2010
Mortgage debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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