| Company Name | North Wales Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | 10163201 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2016(7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael John Duffell |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
| Director Name | Mrs Valerie Ann Duffell |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
| Director Name | Mr William Ward |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2019(2 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
| Director Name | Mr David Michael Duffell |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(7 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
| Director Name | Mr David Michael Duffell |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2019(2 years, 9 months after company formation) |
| Appointment Duration | 3 months (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
| Director Name | Mr Christian Martin Suckley |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2019(2 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 01 May 2019) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 145 Edge Lane Liverpool Merseyside L7 2PF |
Location
| Registered Address | Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Guilden Sutton |
| Ward | Chester Villages |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks, 2 days from now) |
Filing History
| 26 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
|---|---|
| 14 December 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 31 October 2019 | Second filing of Confirmation Statement dated 04/05/2019 (8 pages) |
| 19 September 2019 | Statement of capital following an allotment of shares on 19 February 2019
|
| 21 May 2019 | 04/05/19 Statement of Capital gbp 450000
|
| 2 May 2019 | Termination of appointment of Christian Martin Suckley as a director on 1 May 2019 (1 page) |
| 2 May 2019 | Termination of appointment of David Michael Duffell as a director on 1 May 2019 (1 page) |
| 10 April 2019 | Appointment of Mr William Ward as a director on 28 March 2019 (2 pages) |
| 10 April 2019 | Appointment of Mr Christian Martin Suckley as a director on 26 February 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr David Michael Duffell as a director on 30 January 2019 (2 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 4 May 2018 with updates (4 pages) |
| 26 April 2018 | Termination of appointment of David Michael Duffell as a director on 25 April 2018 (1 page) |
| 5 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 23 June 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 23 June 2017 | Confirmation statement made on 4 May 2017 with updates (7 pages) |
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|
| 5 May 2016 | Incorporation Statement of capital on 2016-05-05
|