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W M BUILDING SERVICES (LEICESTER) LIMITED

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

This company is commonly known as W M Building Services (leicester) Limited. The company was founded 21 years ago and was given the registration number 04535081. The firm's registered office is in LEICESTER. You can find them at 657 Melton Road, Thurmaston, Leicester, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:W M BUILDING SERVICES (LEICESTER) LIMITED
Company Number:04535081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:657 Melton Road, Thurmaston, Leicester, England, LE4 8EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
657, Melton Road, Thurmaston, Leicester, England, LE4 8EB

Director01 May 2015Active
6, West End, Barton In The Beans, Nuneaton, England, CV13 0DG

Director06 January 2003Active
3 Whatton Oaks, Rothley, LE7 7QE

Secretary16 December 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary13 September 2002Active
3 Whatton Oaks, Rothley, LE7 7QE

Director14 September 2002Active
65, Barkby Road, Syston, Leicester, England, LE7 2AG

Director01 May 2015Active
The Old House, Stamford Road Kirby Muxloe, Leicester, LE9 2ER

Director14 September 2002Active
54 Woodgate, Rothley, Leicester, LE7 7LJ

Director06 January 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr Graham Leslie Cherry
Notified on:13 September 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:3, Whatton Oaks, Leicester, England, LE7 7QE
Nature of control:
  • Significant influence or control
Mr Graham Leslie Cherry
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:19a, The Nook, Leicester, LE7 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee James Sutton
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:657, Melton Road, Leicester, England, LE4 8EB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-08-26Mortgage

Mortgage satisfy charge full.

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2021-11-03Accounts

Accounts amended with accounts type full.

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2021-09-25Accounts

Accounts with accounts type audited abridged.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2020-11-18Capital

Capital cancellation shares.

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2020-11-18Capital

Capital return purchase own shares.

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2020-10-07Officers

Termination secretary company with name termination date.

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2020-10-07Officers

Termination director company with name termination date.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-05Accounts

Accounts with accounts type full.

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2019-12-24Address

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

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type full.

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2019-05-17Capital

Capital cancellation shares.

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2019-05-17Capital

Capital return purchase own shares.

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2019-04-17Resolution

Resolution.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type full.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Cessation of a person with significant control.

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