co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTH WEST GROUNDWORKS AND LANDSCAPING LTD

NORTH WEST GROUNDWORKS AND LANDSCAPING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH WEST GROUNDWORKS AND LANDSCAPING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12646130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH WEST GROUNDWORKS AND LANDSCAPING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is NORTH WEST GROUNDWORKS AND LANDSCAPING LTD located?

    Registered Office Address
    17 Wilkinson Business Park Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST GROUNDWORKS AND LANDSCAPING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTH WEST GROUNDWORKS AND LANDSCAPING LTD?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for NORTH WEST GROUNDWORKS AND LANDSCAPING LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Sep 30, 2026

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registered office address changed from Unit 1 Suite 120, Imperial Court Exchange Street East Liverpool Merseyside L2 3AB United Kingdom to 17 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE on Aug 15, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Termination of appointment of Eric Bray as a director on Sep 07, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Ms Stephanie Wynne on Apr 18, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Appointment of Ms Stephanie Wynne as a director on Nov 19, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Notification of Philip Hammond as a person with significant control on Jul 01, 2020

    		2 pagesPSC01

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 04, 2020

    Statement of capital on Jun 04, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH WEST GROUNDWORKS AND LANDSCAPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'DONNELL, Joseph
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    17 Wilkinson Business Park
    Wales
    		Director
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    17 Wilkinson Business Park
    Wales
    		WalesBritish89303310001
    WYNNE, Stephanie
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    17 Wilkinson Business Park
    Wales
    		Director
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    17 Wilkinson Business Park
    Wales
    		WalesBritish265015010002
    BRAY, Eric
    Suite 120, Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    Unit 1
    Merseyside
    United Kingdom
    		Director
    Suite 120, Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    Unit 1
    Merseyside
    United Kingdom
    		WalesBritish269696470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH WEST GROUNDWORKS AND LANDSCAPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Hammond
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    17 Wilkinson Business Park
    Wales
    		Jul 01, 2020
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    17 Wilkinson Business Park
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Castlemead Group Ltd
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    Unit 17 Wilkinson Business Park
    Wales
    		Jun 04, 2020
    Clywedog Road South
    Wrexham Industrial Estate
    LL13 9AE Wrexham
    Unit 17 Wilkinson Business Park
    Wales
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2985505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0