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W MAKIN & SONS LIMITED

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

This company is commonly known as W Makin & Sons Limited. The company was founded 25 years ago and was given the registration number 03941998. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:W MAKIN & SONS LIMITED
Company Number:03941998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Canal Bank, Appley Bridge, Wigan, WN6 9AW

Secretary07 March 2000Active
8 Canal Bank, Appley Bridge, Wigan, WN6 9AW

Director07 March 2000Active
36 Holme Avenue, Swinley, Wigan, WN1 2EW

Director07 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 March 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 March 2000Active

People with Significant Control

Mr David Makin
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Knowl Top, Red Rock Lane, Wigan, England, WN1 2UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean William Makin
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:36 Holme Avenue, Swinley, Wigan, England, WN1 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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