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W A (BUILDERS) LTD

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

This company is commonly known as W A (builders) Ltd. The company was founded 23 years ago and was given the registration number 04099394. The firm's registered office is in COLCHESTER. You can find them at Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:W A (BUILDERS) LTD
Company Number:04099394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director24 July 2019Active
Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director01 November 2000Active
10 Abbey Fields, Haughley, IP14 3TA

Secretary06 November 2001Active
38 Ploughmans Headland, Stanway, Colchester, CO3 5YH

Secretary01 November 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary31 October 2000Active
Town Wall House, Balkerne Hill, Colchester, United Kingdom, CO3 3AD

Corporate Secretary04 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director31 October 2000Active

People with Significant Control

W A (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Town Wall House, Balkerne Hill, Colchester, England, CO3 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-07-05Mortgage

Mortgage satisfy charge full.

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2023-07-05Mortgage

Mortgage satisfy charge full.

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2023-07-05Mortgage

Mortgage satisfy charge full.

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2022-11-14Accounts

Change account reference date company current extended.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-03-07Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-23Officers

Appoint person director company with name date.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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