CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470529. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED - WARRINGTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE 1 CENTRAL HOUSE CENTRAL WAY
WARRINGTON
ENGLAND
WA2 7TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MCANINLY May 1963 British Director 2023-04-21 CURRENT
MR MARK GALBRAITH May 1979 British Director 2023-04-21 CURRENT
MRS JOANNE BAILEY Feb 1973 British Director 2023-04-21 CURRENT
MR PAUL BURGESS Jan 1967 British Director 2016-11-09 UNTIL 2023-04-21 RESIGNED
MR JAMES BURGESS Secretary 2016-11-09 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Construction Solutions (North West) Holdings Ltd 2023-04-21 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Paul Burgess 2020-08-13 - 2023-04-21 1/1967 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QRIS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
MATLEY PROPERTIES LTD HYDE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CONSTRUCTION SOLUTIONS (NORTH WEST) HOLDINGS LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED 2023-05-25 31-08-2022 £587,586 equity
Micro-entity Accounts - CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED 2022-04-23 31-08-2021 £532,448 equity
Micro-entity Accounts - CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED 2021-06-01 31-08-2020 £376,797 equity
Micro-entity Accounts - CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED 2019-09-21 31-08-2019 £97,586 equity
Micro-entity Accounts - CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED 2018-09-25 31-08-2018 £46,257 equity
Dormant Company Accounts - CONSTRUCTION SOLUTIONS (NORTH WEST) LIMITED 2018-08-10 30-11-2017 £2 equity

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