NORTH WALES CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
NORTH WALES CONSTRUCTION LIMITED
COMPANY NUMBER
10163201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
05/05/2016
(8 years and 7 months old)
WEBSITE
brenigconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH3 7EX
145 Edge Lane
Liverpool
Merseyside
L7 2PF
Guilden Sutton Lane
Guilden Sutton
Chester
Cheshire CH3 7EX
CH3 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member David Michael Duffell (904050767) Appointed |
Credit Risk Overview
Want to learn more about NORTH WALES CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH WALES CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH WALES CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2016 - Present (8 years and 7 months) Born in Sep 1934 (age: 90) |
Active | Director |
Current: 16 Past: 22 |
View Report |
|
05/05/2016 - Present (8 years and 7 months) Born in Aug 1940 (age: 84) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
26/02/2019 - 01/05/2019 (2 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member David Michael Duffell (904050767) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Christian Martin Suckley (925738176) has left the board |
| 06/05/2019 | David Michael Duffell (904050767) has left the board |
| 12/04/2019 | New Board Member Christian Martin Suckley (925738176) Appointed |
| 12/04/2019 | New Board Member William Ward (910731911) Appointed |
| 04/02/2019 | New Board Member David Michael Duffell (904050767) Appointed |
| 08/10/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | David Michael Duffell (904050767) has left the board |
| 09/02/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/05/2016 | New Board Member Valerie Ann Duffell (908969355) Appointed |
| 16/05/2016 | Michael John Duffell (920768697) has left the board |
| 16/05/2016 | Valerie Ann Duffell (920781898) has left the board |
| 16/05/2016 | New Board Member Michael John Duffell (908882004) Appointed |
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