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WALSGRAVE CONTRACTORS LIMITED

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

This company is commonly known as Walsgrave Contractors Limited. The company was founded 47 years ago and was given the registration number 01278911. The firm's registered office is in COVENTRY. You can find them at Kingfield Road, Foleshill, Coventry, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WALSGRAVE CONTRACTORS LIMITED
Company Number:01278911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1976
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Kingfield Road, Foleshill, Coventry, West Midlands, CV1 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rutherford Glen, Whitestone, Nuneaton, CV11 6UP

Director-Active
39, Weston Lane, Bulkington, United Kingdom, CV12 9RS

Secretary-Active
Joseph Latham House, Riley Square, Bell Green, Coventry, CV2 1LR

Director01 November 1996Active
6, Rutherford Glen, Whitestone, Nuneaton, CV11 6UP

Director-Active
56 Penhurst Road, Nuneaton, United Kingdom, CV11 4XN

Director05 October 2015Active
6 Rutherford Glen, Nuneaton, CV11 6UP

Director-Active
39, Weston Lane, Bulkington, United Kingdom, CV12 9RS

Director-Active
114, Aldermans Green Road, Coventry, CV2 1PP

Director-Active

People with Significant Control

Mr Kirk William Stephens
Notified on:30 April 2017
Status:Active
Date of birth:February 1955
Nationality:English
Country of residence:England
Address:1 Rutherford Glen, Whitestone, Nuneaton, England, CV11 6UP
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 (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
2023-09-19Address

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

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2023-09-19Officers

Termination director company with name termination date.

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2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-03-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-24Officers

Termination secretary company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-05-19Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type unaudited abridged.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2019-02-26Officers

Change person director company with change date.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Termination director company with name termination date.

Download
2018-04-17Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download
2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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