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BRIAN WAUGH CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Waugh Construction Limited. The company was founded 22 years ago and was given the registration number 04299823. The firm's registered office is in SALTBURN BY THE SEA. You can find them at 16 Cunningham Close, Brotton, Saltburn By The Sea, Cleveland. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:BRIAN WAUGH CONSTRUCTION LIMITED
Company Number:04299823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:16 Cunningham Close, Brotton, Saltburn By The Sea, Cleveland, TS12 2FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Cunningham Close, Brotton, Saltburn By The Sea, TS12 2FH

Secretary05 October 2001Active
16, Cunningham Close, Brotton, Saltburn By The Sea, TS12 2FH

Director05 October 2001Active
16, Cunningham Close, Brotton, Saltburn By The Sea, TS12 2FH

Director01 November 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Secretary05 October 2001Active
189 Reddish Road, Stockport, SK5 7HR

Corporate Director05 October 2001Active

People with Significant Control

Mr Brian John Waugh
Notified on:01 October 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:16, Cunningham Close, Saltburn By The Sea, TS12 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Waugh
Notified on:01 October 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:16, Cunningham Close, Saltburn By The Sea, TS12 2FH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2014-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-11-22Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-10-26Accounts

Accounts with accounts type total exemption small.

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2012-10-20Annual return

Annual return company with made up date full list shareholders.

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2011-10-17Annual return

Annual return company with made up date full list shareholders.

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