UKBizDB.co.uk

W CONSTRUCTION COMPANY

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

This company is commonly known as W Construction Company. The company was founded 34 years ago and was given the registration number 02460601. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W CONSTRUCTION COMPANY
Company Number:02460601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1990
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Park Row, Leeds, LS1 5AB

Corporate Secretary20 February 1998Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010

Director01 June 2018Active
4 Redwood Drive, Ferndown, BH22 9UH

Secretary-Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010

Director18 July 2014Active
Farmside 50 Ash Hill Road, Ash, Aldershot, GU12 6AB

Director18 January 1995Active
Farmside 50 Ash Hill Road, Ash, Aldershot, GU12 6AB

Director29 December 1993Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, United States, NY 10010

Director01 January 2017Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director27 August 2012Active
527 Parkview Avenue, Westfield, U.S.A., FOREIGN

Director30 June 2006Active
1 Windle Hill, Church Stretton, SY6 7AP

Director29 December 1993Active
Apt 25b 1735 York Avenue, New York, United States,

Director19 February 1999Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director05 October 2010Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director18 July 2014Active
44 Gramercy Park North, Appartment 9d, New York, Usa,

Director15 February 2002Active
27 Silhill Hall Road, Solihull, B91 1JX

Director-Active
C/O New York Life Insurance Company, 51 Madison Avenue, New York, Usa, NY 10010

Director05 October 2010Active
16 Middle Beach Road, Madison, Usa,

Director15 February 2002Active
Hill Farm House, Tarporley, CW6 0JD

Director23 March 1998Active

People with Significant Control

Nyluk Ii Company
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.