UKBizDB.co.uk

WICKHAM CONSTRUCTION LTD

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

This company is commonly known as Wickham Construction Ltd. The company was founded 3 years ago and was given the registration number 12708040. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WICKHAM CONSTRUCTION LTD
Company Number:12708040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9d, Galaxy Business Park, Newburn Bridge Road, Blaydon-On-Tyne, England, NE21 4SQ

Director01 December 2023Active
Head Office, C/O Payroll Simple, Stargate Business Park, Ryton, United Kingdom, NE40 3EX

Director20 January 2023Active
130, Old Street, London, England, EC1V 9BD

Director30 June 2020Active
9d, Galaxy Business Park, Newburn Bridge Road, Blaydon-On-Tyne, England, NE21 4SQ

Director01 February 2021Active

People with Significant Control

Mrs Paula Armstrong
Notified on:01 December 2023
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:9d, Galaxy Business Park, Blaydon-On-Tyne, England, NE21 4SQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr John James Armstrong
Notified on:20 January 2023
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:9d, Galaxy Business Park, Blaydon-On-Tyne, England, NE21 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Michael Phelan
Notified on:01 February 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:9d, Galaxy Business Park, Blaydon-On-Tyne, England, NE21 4SQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Paula Armstrong
Notified on:30 June 2020
Status:Active
Date of birth:November 1970
Nationality:English
Country of residence:England
Address:130, Old Street, London, England, EC1V 9BD
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2024-02-15Accounts

Accounts with accounts type micro entity.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-04Persons with significant control

Notification of a person with significant control.

Download
2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-12-04Persons with significant control

Cessation of a person with significant control.

Download
2023-08-01Address

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

Download
2023-03-09Accounts

Accounts with accounts type dormant.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2023-02-01Confirmation statement

Confirmation statement with updates.

Download
2023-02-01Officers

Appoint person director company with name date.

Download
2023-02-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-06Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-09-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Address

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

Download
2021-02-05Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2021-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.