URBAN CONSTRUCT (NW) LIMITED

69 KEMPSTON STREET, LIVERPOOL  L3 8HE
  • Active
  • Private Limited Company
  • Company No. 10915023
  • Last Updated: 01 Mar 2024

Company Profile

URBAN CONSTRUCT (NW) LIMITED was incorporated on Monday, August 14, 2017 as a Private Limited Company with registered address in LIVERPOOL. URBAN CONSTRUCT (NW) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 6 months and 11 days.

Name URBAN CONSTRUCT (NW) LIMITED
Company number 10915023
Company type Private Limited Company
Incorporation date 14 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 69 KEMPSTON STREET
LIVERPOOL
L3 8HE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Ruth Ann Wallace Nationality: British Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graham Peter Murphy Nationality: British Dates: Wednesday, August 25, 2021 - Thursday, August 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Wesley John Allmark Nationality: British Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-270 days left)
Latest accounts 31 August 2022
Next confirmation statement due 11 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against URBAN CONSTRUCT (NW) LIMITED.

Previous Names

Name Change Date
URBAN CONSTRUCT (NW) LIMITED 14 Aug 2017
LA MORADA CONSTRUCTION LIMITED 24 Apr 2020