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W C R CONSTRUCTION LIMITED

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

This company is commonly known as W C R Construction Limited. The company was founded 8 years ago and was given the registration number 09739133. The firm's registered office is in SUTTON COLDFIELD. You can find them at 11 Queens Chambers, 61 Boldmere Road, Sutton Coldfield, West Midlands. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:W C R CONSTRUCTION LIMITED
Company Number:09739133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:11 Queens Chambers, 61 Boldmere Road, Sutton Coldfield, West Midlands, England, B73 5XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1, Anchor House, 24 Anchor Road, Walsall, England, WS9 8PW

Director19 August 2015Active
24, Fairoaks Drive, Great Wyrley, United Kingdom, WS6 6HA

Director19 August 2015Active

People with Significant Control

Mr Ian Michael Ball
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:9 Queens Chambers, 61 Boldmere Road, Sutton Coldfield, United Kingdom, B73 5XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Warren Cooper Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 1, Anchor House, Aldridge, England, WS9 8PW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Officers

Change person director company with change date.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Address

Change registered office address company with date old address new address.

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2019-02-25Persons with significant control

Change to a person with significant control.

Download
2019-02-25Address

Change registered office address company with date old address new address.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Persons with significant control

Change to a person with significant control.

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2019-02-07Officers

Termination director company with name termination date.

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2019-02-07Persons with significant control

Cessation of a person with significant control.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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