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WATERFIELD CONSTRUCTION LIMITED

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

This company is commonly known as Waterfield Construction Limited. The company was founded 26 years ago and was given the registration number 03391648. The firm's registered office is in BUDE. You can find them at 1st Floor, 38, Lansdown Rd, Bude, Cornwall. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WATERFIELD CONSTRUCTION LIMITED
Company Number:03391648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 38, Lansdown Rd, Bude, Cornwall, EX23 8BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill View, Oakley Wood, Benson, Wallingford, England, OX10 6QG

Director15 September 1997Active
6, Brook Street, Benson, Wallingford, England, OX10 6LQ

Secretary01 July 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 June 1997Active
Hillview Oakley Wood, Benson, Wallingford, OX10 6QG

Director01 July 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 June 1997Active

People with Significant Control

Mr Douglas Swadling
Notified on:01 June 2017
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Hill View, Oakley Wood, Wallingford, England, OX10 6QG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-03Dissolution

Dissolution application strike off company.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Officers

Change person director company with change date.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Officers

Termination secretary company with name termination date.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-13Accounts

Accounts with accounts type micro entity.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type micro entity.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Change person secretary company with change date.

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2015-06-29Officers

Change person director company with change date.

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2015-01-05Accounts

Accounts with accounts type micro entity.

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