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NORTH WALES CONSTRUCTION LIMITED

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

This company is commonly known as North Wales Construction Limited. The company was founded 8 years ago and was given the registration number 10163201. The firm's registered office is in LIVERPOOL. You can find them at 145 Edge Lane, , Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTH WALES CONSTRUCTION LIMITED
Company Number:10163201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:145 Edge Lane, Liverpool, Merseyside, United Kingdom, L7 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director31 December 2023Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director05 May 2016Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director05 May 2016Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director28 March 2019Active
Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX

Director30 January 2019Active
145, Edge Lane, Liverpool, United Kingdom, L7 2PF

Director05 May 2016Active
145 Edge Lane, Liverpool, England, L7 2PF

Director26 February 2019Active

People with Significant Control

Mr Michael John Duffell
Notified on:05 June 2016
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:Guilden Sutton Lane, Guilden Sutton, Chester, England, CH3 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2023-10-27Accounts

Change account reference date company previous extended.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-08-11Address

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

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2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-10-31Miscellaneous

Legacy.

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2019-09-19Capital

Capital allotment shares.

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2019-05-21Confirmation statement

Confirmation statement.

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2019-05-02Officers

Termination director company with name termination date.

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2019-05-02Officers

Termination director company with name termination date.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-04-10Officers

Appoint person director company with name date.

Download
2019-01-31Officers

Appoint person director company with name date.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-04-26Officers

Termination director company with name termination date.

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