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W.H.B. CONSTRUCTION LTD.

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

This company is commonly known as W.h.b. Construction Ltd.. The company was founded 25 years ago and was given the registration number 03671229. The firm's registered office is in MANCHESTER. You can find them at Lancaster House 70-76 Blackburn, Street, Radcliffe, Manchester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:W.H.B. CONSTRUCTION LTD.
Company Number:03671229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Lancaster House 70-76 Blackburn, Street, Radcliffe, Manchester, M26 2JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turf House, 143 Water Street, Radcliffe, United Kingdom, M26 3BJ

Secretary12 March 2004Active
Turf House, 143 Water Street, Radcliffe, United Kingdom, M26 3BJ

Director01 February 2010Active
Turf House, 143 Water Street, Radcliffe, United Kingdom, M26 3BJ

Director18 July 2003Active
5, Stonedelph Close, Ainsworth, BL2 5SH

Director20 November 1998Active
15, Hargrave Close, Higher Blackley, M9 0RU

Secretary20 November 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 November 1998Active
15, Hargrave Close, Higher Blackley, M9 0RU

Director20 November 1998Active

People with Significant Control

W.H.B. Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lancaster House, 70-76 Blackburn Street, Radcliffe, England, M26 2JW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-04Address

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

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2023-01-25Mortgage

Mortgage satisfy charge full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Officers

Change person secretary company with change date.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-12Mortgage

Mortgage satisfy charge full.

Download
2018-11-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-06-06Mortgage

Mortgage satisfy charge full.

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