WILLIAMS TARR CONSTRUCTION LIMITED

Profile WILLIAMS TARR CONSTRUCTION LIMITED

Actual on 01.10.2020
Company name
WILLIAMS TARR CONSTRUCTION LIMITED
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Company number
00149461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 January 1918
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
BRIDGE ROAD, WOOLSTON, CHESHIRE, WARRINGTON, WA1 4AU
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PSC and Officers WILLIAMS TARR CONSTRUCTION LIMITED

Officers

(as of 18.09.2020)

HUGHES, Trevor
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 7 Pocket Nook Lane, Lowton, WA3 1AE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Contracts Director
Country of residence: United Kingdom
PARKER, Leslie
Status: Active
Appointed on: Tuesday, 07 August 2018
Correspondence address: Bridge Road, Woolston, Cheshire, Warrington, WA1 4AU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Contracts Director
Country of residence: England
WILKINSON, David Michael
Status: Active
Appointed on: Tuesday, 15 November 2011
Correspondence address: Bridge Road, Woolston, Cheshire, Warrington, WA1 4AU
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILKINSON, John Charles Edward
Status: Active
Appointed on: Friday, 05 March 1999
Correspondence address: Bridge Road, Woolston, Cheshire, Warrington, WA1 4AU
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Engineer Accountant
Country of residence: United Kingdom
HUGHES, John Robert
Status: Not active
Appointed on: Sunday, 14 November 1999
Resigned on: Friday, 22 June 2018
Correspondence address: Tryfan, North Road, Derbyshire, Glossop, SK13 9AX
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: England
CARTER, Christopher Frederick
Status: Not active
Appointed on: Saturday, 03 September 1994
Resigned on: Monday, 24 December 2018
Correspondence address: 30 Carpenter Grove, Padgate, Cheshire, Warrington, WA2 0QR
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
WILKINSON, John Michael
Status: Not active
Resigned on: Monday, 27 September 2010
Correspondence address: 8 Arley End, High Legh, Cheshire, Knutsford, WA16 6NA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CARTER, Christopher Frederick
Status: Not active
Resigned on: Monday, 31 December 2018
Correspondence address: 30 Carpenter Grove, Padgate, Cheshire, Warrington, WA2 0QR
Nationality: British
Role: Secretary
ALDRED, Anthony Peter
Status: Not active
Resigned on: Saturday, 31 December 2011
Correspondence address: The Gables Grimeford Lane, Anderton, Lancashire, Chorley, PR6 9HL
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
MOORE, Paul Christopher
Status: Not active
Resigned on: Thursday, 06 March 2003
Correspondence address: 31 Stafford Road, Ellesmere Park, Manchester, Eccles, M30 9HN
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Contracts Manager
Country of residence: United Kingdom
PILKINGTON, Anthony Eric
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Thursday, 08 November 2012
Correspondence address: 2 Whalley Avenue, Glazebury Culceth, Warrington, WA3 5NQ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BRABNER, Michael Graham
Status: Not active
Resigned on: Wednesday, 10 May 2017
Correspondence address: Bridge Road, Woolston, Cheshire, Warrington, WA1 4AU
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BRADSHAW, Michael
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: The Hoskers 15 Alderton Drive, Westhoughton, Bolton, BL5 2JD
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Quantity Surveyor
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Person with significant control

(as of 01.10.2020)

Mr David Michael Wilkinson
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Cheshire, Warrington
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control