Westhoughton
Bolton
BL5 3QH
Director Name | Mr Perry Mullins |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
Director Name | Mr David Edward Mullins |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
Director Name | Mr Steven Paul Shephard |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2021(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
Director Name | Mr Mark Gregory Ninnim |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(6 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
Director Name | Mrs Holly Shephard |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2024(6 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
Director Name | Mr Michael Berry |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2017(1 week, 6 days after company formation) |
Appointment Duration | 12 months (resigned 30 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
Director Name | Mr Perry Mullins |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(3 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
Registered Address | 105b Manchester Road Westhoughton Bolton BL5 3QH |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Westhoughton |
Ward | Westhoughton North and Chew Moor |
Built Up Area | Westhoughton |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 14 March 2024 (2 weeks ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
24 February 2021 | Appointment of Mr Steven Paul Shephard as a director on 24 February 2021 (2 pages) |
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3 February 2021 | Termination of appointment of Perry Mullins as a director on 1 January 2021 (1 page) |
3 February 2021 | Appointment of Mr Perry Mullins as a director on 1 January 2021 (2 pages) |
21 January 2021 | Appointment of Mr Perry Mullins as a director on 1 January 2021 (2 pages) |
21 January 2021 | Appointment of Mr David Edward Mullins as a director on 1 January 2021 (2 pages) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
30 November 2020 | Change of details for Paul Shephard as a person with significant control on 17 November 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
15 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
2 November 2018 | Cessation of Michael Berry as a person with significant control on 31 October 2018 (1 page) |
2 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
31 October 2018 | Termination of appointment of Michael Berry as a director on 30 October 2018 (1 page) |
1 March 2018 | Registered office address changed from Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH England to 105B Manchester Road Westhoughton Bolton BL5 3QH on 1 March 2018 (1 page) |
1 March 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
6 December 2017 | Appointment of Mr Michael Berry as a director on 1 November 2017 (2 pages) |
6 December 2017 | Notification of Michael Berry as a person with significant control on 1 November 2017 (2 pages) |
6 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
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6 December 2017 | Registered office address changed from 6 Cinder Lane Bolton BL1 7LZ United Kingdom to Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH on 6 December 2017 (1 page) |
6 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
6 December 2017 | Notification of Michael Berry as a person with significant control on 1 November 2017 (2 pages) |
6 December 2017 | Registered office address changed from 6 Cinder Lane Bolton BL1 7LZ United Kingdom to Buildpave Limited Manchester Road Westhoughton Bolton BL5 3QH on 6 December 2017 (1 page) |
6 December 2017 | Appointment of Mr Michael Berry as a director on 1 November 2017 (2 pages) |
1 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
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1 December 2017 | Statement of capital following an allotment of shares on 1 November 2017
|
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
1 November 2017 | Director's details changed for Paul Shepherd on 19 October 2017 (2 pages) |
1 November 2017 | Director's details changed for Paul Shepherd on 19 October 2017 (2 pages) |
31 October 2017 | Change of details for Paul Shepherd as a person with significant control on 19 October 2017 (2 pages) |
31 October 2017 | Change of details for Paul Shepherd as a person with significant control on 19 October 2017 (2 pages) |
19 October 2017 | Incorporation
Statement of capital on 2017-10-19
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19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|