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W & N DEVELOPMENTS LIMITED

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

This company is commonly known as W & N Developments Limited. The company was founded 17 years ago and was given the registration number 05976955. The firm's registered office is in POOLE. You can find them at 87 North Road, Parkstone, Poole, Dorset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W & N DEVELOPMENTS LIMITED
Company Number:05976955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:87 North Road, Parkstone, Poole, Dorset, BH14 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kenilworth Court, 3 Western Road, Poole, BH13 7BB

Secretary01 November 2006Active
1 Kenilworth Court, 3 Western Road, Poole, BH13 7BB

Director01 November 2006Active
49 Spur Hill Avenue, Poole, BH14 9PJ

Director01 November 2006Active
87 North Road, Parkstone, Poole, BH14 0LT

Secretary24 October 2006Active
87 North Road, Poole, BH14 0LT

Director24 October 2006Active

People with Significant Control

Mr Lairn Alistair Niven
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:49 Spur Hill Avenue, Poole, United Kingdom, BH14 9PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Ruth Macey
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:21a Bury Road, Poole, United Kingdom, BH13 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-24Address

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

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2023-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-24Resolution

Resolution.

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2023-11-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-04Officers

Change person secretary company with change date.

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2023-11-04Officers

Change person director company with change date.

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2023-11-04Mortgage

Mortgage satisfy charge full.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company current shortened.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-10-26Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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