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QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED

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

This company is commonly known as Quarmby Construction (special Projects) Limited. The company was founded 35 years ago and was given the registration number 02339260. The firm's registered office is in BINGLEY. You can find them at 23 Victoria Mews Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:QUARMBY CONSTRUCTION (SPECIAL PROJECTS) LIMITED
Company Number:02339260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1989
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:23 Victoria Mews Mill Field Road, Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Victoria Mews Mill Field Road, Cottingley Business Park, Cottingley, Bingley, United Kingdom, BD16 1PY

Director03 April 2009Active
Vicarage Chambers, 9 Park Place, Leeds, LS1 2LH

Director03 April 2009Active
The Cheshams 17 Ryelands Grove, Bradford, BD9 6HJ

Secretary-Active
5 Daleside Gardens, Harrogate, HG2 9JD

Director-Active
5 Daleside Gardens, Harrogate, HG2 9JD

Director-Active
The Cheshams 17 Ryelands Grove, Bradford, BD9 6HJ

Director-Active
17 Ryelands Grove, Heaton, Bradford, BD9 6HJ

Director-Active
23, Victoria Mews Mill Field Road, Cottingley Business Park, Cottingley, Bingley, United Kingdom, BD16 1PY

Director03 April 2009Active

People with Significant Control

Mr Andrew David Walker
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:23, Victoria Mews Mill Field Road, Bingley, BD16 1PY
Nature of control:
  • Significant influence or control
Mr Martyn Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:23, Mill Field Road, Bingley, England, BD16 1PY
Nature of control:
  • Significant influence or control
Mr Gary John Broadhead
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:Vicarage Chambers, 9 Park Place, Leeds, LS1 2LH
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-22Insolvency

Liquidation disclaimer notice.

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2023-03-01Address

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

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2023-02-18Insolvency

Liquidation voluntary statement of affairs.

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type small.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-08-10Officers

Termination director company with name termination date.

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2017-08-10Persons with significant control

Cessation of a person with significant control.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type unaudited abridged.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type small.

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