BLACK WIRE CIVIL ENGINEERING LIMITED
BLACK WIRE CIVIL ENGINEERING LIMITED is an active private limited company, incorporated on 20 January 2011. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Chorley Old Road, Bolton. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. BLACK WIRE CIVIL ENGINEERING LIMITED previously had the company name BLACK WIRE CIVIL ENGINEERING SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07499866 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 67 CHORLEY OLD ROAD |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Postcode | BL1 3AJ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 03/02/2025 |
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Last Made Up Date | 20/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 09/02/2011 onwards:
BLACK WIRE CIVIL ENGINEERING LIMITED
Prior to 09/02/2011:
BLACK WIRE CIVIL ENGINEERING SERVICES LIMITED
Directors
(The company's officers)
MRS HAYLEY ASHTON
(~39 year old British national)
67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2019
MR MARK ASHTON (BSC HONS)
(~43 year old British national)
67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/01/2011
MRS HAYLEY ASHTON
67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ, ENGLAND
Appointed on 04/01/2013
Shareholders
(Persons of Significant Control)
Mr Mark Ashton
(~43 year old British national)
67, Chorley Old Road, Bolton, Lancashire, BL1 3AJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Hayley Ashton
(~39 year old British national)
67, Chorley Old Road, Bolton, Lancashire, BL1 3AJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 29/04/2019
Connections
(Shared officers)
- MRS HAYLEY ASHTON
- MR MARK ASHTON (BSC HONS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BL1 3AJ
Other companies with registered offices in BL1 3AJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)