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CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Construction Solutions (north West) Limited. The company was founded 7 years ago and was given the registration number 10470529. The firm's registered office is in WARRINGTON. You can find them at Suite 11 Station House Central Way, Winwick St, Warrington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED
Company Number:10470529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 11 Station House Central Way, Winwick St, Warrington, United Kingdom, WA2 7TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Central House, Central Way, Winwick Street, Warrington, United Kingdom, WA2 7TT

Director21 April 2023Active
Suite 1 Central House, Central Way, Winwick Street, Warrington, United Kingdom, WA2 7TT

Director21 April 2023Active
Suite 1 Central House, Central Way, Winwick Street, Warrington, United Kingdom, WA2 7TT

Director21 April 2023Active
3, 3 Bridgewater Street, Lymm, Warrington, England, WA13 0AB

Secretary09 November 2016Active
3, 3 Bridgewater Street, Lymm, Warrington, England, WA13 0AB

Director09 November 2016Active

People with Significant Control

Construction Solutions (North West) Holdings Ltd
Notified on:21 April 2023
Status:Active
Country of residence:United Kingdom
Address:Suite 11 Station House, Central Way, Warrington, United Kingdom, WA2 7TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Paul Burgess
Notified on:13 August 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:3, 3 Bridgewater Street, Warrington, England, WA13 0AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Officers

Termination secretary company with name termination date.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-08-09Accounts

Accounts with accounts type dormant.

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