North Cheshire Holdings Limited

General information

Name:

North Cheshire Holdings Ltd

Office Address:

Unit 3a Trident Industrial Estate, Daten Avenue Risley Warrington

Number: 02828265

Incorporation date: 1993-06-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

North Cheshire Holdings began its business in the year 1993 as a Private Limited Company under the following Company Registration No.: 02828265. This firm has been functioning for 25 years and it's currently active. This company's registered office is registered in Warrington at Unit 3a Trident Industrial Estate, Daten Avenue. You can also locate the company by its post code : . The company's Standard Industrial Classification Code is 25990 - Manufacture of other fabricated metal products n.e.c.. 2017-01-31 is the last time when the company accounts were filed.

1 transaction have been registered in 2012 with a sum total of £2,010. Cooperation with the Derbyshire County Council council covered the following areas: Building Materials.

In order to satisfy their clientele, the limited company is consistently overseen by a unit of two directors who are Paul Hayes and Gregory Charles Heywood. Their support has been of cardinal importance to this limited company for 25 years. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Gregory Charles Heywood as a secretary since January 1997.

Financial data based on annual reports

Company staff

Gregory Charles Heywood

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Secretary

Appointed: 01 January 1997

Occupation: Quantity Surveyor

Address: Bramhall Lane Sth, Bramhall, Stockport, SK7 2PP

Latest update: 14 April 2018

Paul Hayes

Date of birth: September 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 18 June 1993

Occupation: Director

Address: Portside Close Boothstown, Worsley Salford, Manchester, M28 1YY

Residence: United Kingdom

Latest update: 14 April 2018

Gregory Charles Heywood

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 18 June 1993

Occupation: Quantity Surveyor

Address: Bramhall Lane Sth, Bramhall, Stockport, SK7 2PP

Residence: England

Latest update: 14 April 2018

People with significant control

Executives who have control over this firm are as follows: Mr Gregory Charles Heywood owns 1/2 or less of company shares. Mr Paul Hayes owns 1/2 or less of company shares. A & S Building Developments Limited owns 1/2 or less of company shares. This business can be reached in Risley at Trident Industrial Estate, Daten Avenue, WA3 6AX, Warrington and was registered as a PSC under the reg no 10529099.

Mr Gregory Charles Heywood
Notified on 26 May 2017
Nature of control:
1/2 or less of shares
Mr Paul Hayes
Notified on 26 May 2017
Nature of control:
1/2 or less of shares
A & S Building Developments Limited
Address: Unit 3a Trident Industrial Estate, Daten Avenue, Risley, Warrington, WA3 6AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 10529099
Notified on 26 May 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 10 June 2020
Confirmation statement last made up date 27 May 2017
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 June 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Data of total exemption small company accounts made up to 2016/01/31 (AA)
filed on: 30th, September 2016
accounts
Free Download (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Derbyshire County Council 1 £ 2 010.20
2012-02-10 1900527879 £ 2 010.20 Building Materials

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
24
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