WB CIVIL & MECHANICAL HOLDINGS LIMITED

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

This company is commonly known as Wb Civil & Mechanical Holdings Limited. The company was founded 3 years ago and was given the registration number 13051704. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WB CIVIL & MECHANICAL HOLDINGS LIMITED
Company Number	:	13051704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	30 November 2020	Active
Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS	Director	30 November 2020	Active

People with Significant Control

Samantha Beverley Bloquet
Notified on	:	27 April 2021
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Olivier Bloquet
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	February 1972
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS
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 (6 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

Date	Category	Description
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-12-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-03	Accounts	Change account reference date company previous shortened.	Download
2021-12-23	Confirmation statement	Confirmation statement with updates.	Download
2021-05-29	Capital	Capital name of class of shares.	Download
2021-05-29	Incorporation	Memorandum articles.	Download
2021-05-29	Resolution	Resolution.	Download
2021-05-17	Capital	Capital allotment shares.	Download
2021-04-29	Persons with significant control	Notification of a person with significant control.	Download
2020-11-30	Incorporation	Incorporation company.	Download