Warwick Construction (north West) Limited CHORLEY


Founded in 2012, Warwick Construction (north West), classified under reg no. 08291407 is an active company. Currently registered at 5-7 Lawrence Lane PR7 5SJ, Chorley the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has 2 directors, namely Michelle M., Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 13 November 2012 and Michelle M. has been with the company for the least time - from 1 September 2022. As of 28 May 2024, there was 1 ex secretary - David M.. There were no ex directors.

Warwick Construction (north West) Limited Address / Contact

Office Address 5-7 Lawrence Lane
Office Address2 Eccleston
Town Chorley
Post code PR7 5SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08291407
Date of Incorporation Tue, 13th Nov 2012
Industry Development of building projects
End of financial Year 30th November
Company age 12 years old
Account next due date Sat, 31st Aug 2024 (95 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Michelle M.

Position: Director

Appointed: 01 September 2022

Andrew M.

Position: Director

Appointed: 13 November 2012

David M.

Position: Secretary

Appointed: 13 November 2012

Resigned: 24 August 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Andrew M. This PSC and has 25-50% shares. The second one in the PSC register is David M. This PSC owns 25-50% shares.

Andrew M.

Notified on 1 November 2016
Nature of control: 25-50% shares

David M.

Notified on 1 November 2016
Ceased on 1 January 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets226 897191 681350 593316 327304 551303 097
Net Assets Liabilities85 51941 86688 354163 040176 811180 137
Other
Average Number Employees During Period  2222
Creditors140 881147 831263 235164 849102 336115 509
Fixed Assets13 38123 47117 90414 27311 10018 651
Net Current Assets Liabilities86 01643 85087 358151 478202 215188 415
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     827
Provisions For Liabilities Balance Sheet Subtotal2 5384 4593 4012 7112 1083 543
Total Assets Less Current Liabilities99 39767 321105 262165 751213 315207 066

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th November 2022
filed on: 22nd, August 2023
Free Download (3 pages)

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