Company information:
City West Works Limited (No: 08259035)
Address: GARDEN WORKS CHARLEYWOOD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7SG, ENGLAND
Status: Active
Incorporated: 18-Oct-2012
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: DEBBIE FRANCIS ( DOB: Jun-1966 From: Jun-2022 )
Current Director: RAY JONES ( DOB: May-1980 From: Jun-2022 )
Current Director: MARTIN JOHN JOYCE ( DOB: Oct-1962 From: Oct-2017 )
Current Director: PAUL KENNEDY ( DOB: Oct-1969 From: Nov-2019 )
Current Director: JONATHAN MARK PREW ( DOB: Aug-1964 From: Jun-2022 )
Current Secretary: GEMMA BURTON-CONNOLLY ( From: Feb-2024 )
Resigned Director: LYNNE ALDERSON ( From: Apr-2013 To: Mar-2015 )
Resigned Director: CLARE BUDDEN ( From: Apr-2013 To: Nov-2014 )
Resigned Director: PAUL JAMES BUTTERWORTH ( DOB: Sep-1976 From: Jun-2022 To: Jun-2022 )
Resigned Director: DAVID ANTHONY PATRICK CUMMINS ( DOB: Dec-1968 From: Oct-2012 To: Mar-2015 )
Resigned Director: JULIAN PETER CURNUCK ( DOB: Jan-1969 From: Apr-2013 To: Oct-2013 )
Resigned Director: TIMOTHY CHARLES DOYLE ( DOB: Feb-1965 From: Oct-2017 To: Sep-2019 )
Resigned Director: ROBIN JOHN GARRIDO ( From: Oct-2012 To: Mar-2013 )
Resigned Director: IAN ANDREW GREGG ( DOB: Mar-1970 From: Jul-2013 To: Apr-2016 )
Resigned Director: PAUL ALAN KENNEDY ( DOB: Oct-1969 From: Nov-2019 To: Sep-2021 )
Resigned Director: COLETTE MCKUNE ( From: Apr-2013 To: Mar-2015 )
Resigned Director: COLETTE MCKUNE ( DOB: Dec-1963 From: Mar-2015 To: Sep-2022 )
Resigned Director: TERENCE LESLIE MUMFORD ( From: Apr-2013 To: Mar-2015 )
Resigned Director: MICHAEL O'HALLORAN ( From: Jul-2015 To: Oct-2017 )
Resigned Director: MICHAEL GEORGE PARKIN ( DOB: Feb-1971 From: Jul-2015 To: Sep-2021 )
Resigned Director: BERNARD WILLIAM SPENCER ( DOB: Jan-1961 From: Nov-2019 To: Jun-2022 )
Resigned Director: CAROLYN LOUISE UPHILL ( DOB: Oct-1956 From: Jul-2015 To: Oct-2017 )
Resigned Director: PAUL JOHN WHITEHEAD ( From: Apr-2013 To: May-2014 )
Resigned Director: PAUL WHITEHEAD ( From: Apr-2013 To: Oct-2013 )
Resigned Secretary: CATHERINE HARDYSMITH ( From: Aug-2021 To: Jan-2023 )
Resigned Secretary: SIMON HINDLEY ( From: Mar-2023 To: Feb-2024 )
Resigned Secretary: DAVID MCGOVERN ( From: Feb-2017 To: Aug-2021 )
Resigned Secretary: PETER SHANKS ( From: Jan-2023 To: Mar-2023 )
Persons of Significant Control:
Forviva, 52 Regent Street, Eccles, Manchester, M30 0BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-04-01)
Forviva Group Ltd, 52 Regent Street, Eccles, Manchester, M30 0BP, England: Has significant influence or control (Notified: 2021-08-27)
Liberty Gas Group Limited, Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, L33 7SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-11)
Liberty Group Investments Limited, 52 Regent Street, Eccles, Manchester, M30 0BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-01, Ceased: 2022-03-11)