Crittall Construction Limited WILMSLOW


Crittall Construction started in year 1956 as Private Limited Company with registration number 00564134. The Crittall Construction company has been functioning successfully for sixty eight years now and its status is active. The firm's office is based in Wilmslow at Ladyfield House. Postal code: SK9 1BU.

Currently there are 2 directors in the the company, namely Andrew H. and Richard C.. In addition one secretary - Andrew H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crittall Construction Limited Address / Contact

Office Address Ladyfield House
Office Address2 Station Road
Town Wilmslow
Post code SK9 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00564134
Date of Incorporation Thu, 5th Apr 1956
Industry Non-trading company
End of financial Year 31st March
Company age 68 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Andrew H.

Position: Director

Appointed: 12 November 2021

Andrew H.

Position: Secretary

Appointed: 12 November 2021

Richard C.

Position: Director

Appointed: 11 July 2013

Robert S.

Position: Secretary

Appointed: 01 May 2018

Resigned: 12 November 2021

Robert S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 November 2021

Mathew V.

Position: Secretary

Appointed: 17 January 2013

Resigned: 01 May 2018

Mathew V.

Position: Director

Appointed: 17 January 2013

Resigned: 01 May 2018

Graeme G.

Position: Secretary

Appointed: 06 June 2003

Resigned: 17 January 2013

Graeme G.

Position: Director

Appointed: 06 June 2003

Resigned: 17 January 2013

Mark N.

Position: Director

Appointed: 31 May 2001

Resigned: 06 June 2003

Mark N.

Position: Secretary

Appointed: 31 May 2001

Resigned: 06 June 2003

Peter B.

Position: Secretary

Appointed: 26 October 1998

Resigned: 31 May 2001

Rachel W.

Position: Secretary

Appointed: 26 January 1998

Resigned: 29 September 1998

Peter B.

Position: Director

Appointed: 26 July 1996

Resigned: 31 May 2001

David H.

Position: Secretary

Appointed: 31 December 1995

Resigned: 26 January 1998

Margaret F.

Position: Director

Appointed: 06 October 1993

Resigned: 26 July 1996

David C.

Position: Director

Appointed: 31 May 1992

Resigned: 06 October 1993

David H.

Position: Director

Appointed: 31 May 1992

Resigned: 11 July 2013

John W.

Position: Secretary

Appointed: 31 May 1992

Resigned: 31 December 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Norcros Group (Holdings) Limited from Wilmslow, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 31 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, December 2023
Free Download (3 pages)

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