CONTRACT DESIGN (NORTHERN) LIMITED - WIGAN


Company Profile Company Filings

Overview

CONTRACT DESIGN (NORTHERN) LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
CONTRACT DESIGN (NORTHERN) LIMITED was incorporated 37 years ago on 10/04/1987 and has the registered number: 02121749. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CONTRACT DESIGN (NORTHERN) LIMITED - WIGAN

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 5 GLASS HOUSE ROAD
WIGAN
WN3 6GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BENJAMIN REDMAYNE Jun 1985 British Director 2022-02-04 CURRENT
MR BENJAMIN MARK HUMPAGE Jul 1974 British Director 2022-02-04 CURRENT
BENJAMIN MARK HUMPAGE Secretary 2022-02-04 CURRENT
MR THOMAS ROBINSON Jan 1938 English Director RESIGNED
MR. HUW GUARIENTO Dec 1963 British Director 2008-09-01 UNTIL 2022-12-20 RESIGNED
MR DOUGLAS GILROY Mar 1927 British Director RESIGNED
SIDNEY DOUGLASS May 1937 British Director RESIGNED
MR PETER BERNARD DOUGLASS Nov 1961 British Director 1996-04-06 UNTIL 2022-02-04 RESIGNED
MRS EILEEN DOUGLASS Aug 1937 British Director 2008-02-01 UNTIL 2022-02-04 RESIGNED
MR BERNARD DISTON Apr 1940 British Director RESIGNED
THOMAS DICKINSON Feb 1944 British Director 1997-07-07 UNTIL 1998-09-30 RESIGNED
MR DOUGLAS GILROY Mar 1927 British Secretary RESIGNED
MR PETER BERNARD DOUGLASS Nov 1961 British Secretary 1996-04-06 UNTIL 2022-02-04 RESIGNED
MR DAVID LOFTHOUSE SMITH Jun 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
N.R.L. Limited 2022-02-04 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Sidney Douglass 2016-04-06 - 2022-02-04 5/1937 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CONTRACT_DESIGN_(NORTHERN - Accounts 2022-02-03 30-06-2021 £1,039,294 Cash £1,489,334 equity
Contract Design (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 30-06-2020 £1,210,774 Cash £1,458,662 equity
Contract Design (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 30-06-2019 £798,612 Cash £1,358,623 equity
Contract Design (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 30-06-2018 £902,155 Cash £1,340,734 equity
Contract Design (Northern) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 30-06-2017 £921,245 Cash £1,329,292 equity
Contract Design (Northern) Limited - Abbreviated accounts 16.3 2017-02-01 30-06-2016 £802,278 Cash £1,320,199 equity

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