Menna Overview
Here’s a quick overview of NORTH WALES CONSTRUCTION LIMITED 👀 — a Chester, Cheshire based business that started in 2016.
NORTH WALES CONSTRUCTION LIMITED
- Company statusactive
- Company No10163201
- Age10 years 2 months Incorporated 5 May 2016
- Officers4
Address
Guilden Sutton Lane, Guilden Sutton, Chester, Cheshire, CH3 7EX, England
NORTH WALES CONSTRUCTION LIMITED is an active company incorporated on 5 May 2016 and based in Chester, Cheshire, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Dec 2019
Legacy
6 Years Ago on 31 Oct 2019
Capital Allotment Shares
6 Years Ago on 19 Sep 2019
Confirmation Statement
7 Years Ago on 21 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 02 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFELL, David Michael | director | Dec 1971 | 31 Dec 2023 |
| DUFFELL, Michael John | director | Sep 1934 | 05 May 2016 |
| DUFFELL, Valerie Ann | director | Aug 1940 | 05 May 2016 |
| WARD, William | director | Jun 1983 | 28 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Duffell | Sep 1934 | 05 Jun 2016 |
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DUFFELL, David Michael, DUFFELL, Valerie Ann, WARD, William, SUCKLEY, Christian Martin are mutual persons.
DUFFELL, David Michael are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John are mutual persons.
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
WARD, William are mutual persons.
WARD, William are mutual persons.
F-L PLASTICS LIMITED
DUFFELL, David Michael, DUFFELL, Michael John, DUFFELL, Valerie Ann are mutual persons.
WARDTECH CONSULTANTS LIMITED
WARD, William are mutual persons.
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Menna Overview
Here’s a quick overview of NORTH WALES CONSTRUCTION LIMITED 👀 — a Chester, Cheshire based business that started in 2016.