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WILMONT CONSTRUCTION LIMITED

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

This company is commonly known as Wilmont Construction Limited. The company was founded 5 years ago and was given the registration number 11528733. The firm's registered office is in LUTON. You can find them at 55 Dunraven Avenue, Dunraven Avenue, Luton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILMONT CONSTRUCTION LIMITED
Company Number:11528733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2018
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Dunraven Avenue, Dunraven Avenue, Luton, England, LU1 1TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Dunraven Avenue, Dunraven Avenue, Luton, England, LU1 1TP

Director28 May 2020Active
552 A, Claremont Road, Rusholme, Manchester, United Kingdom, M14 5XL

Director21 August 2018Active
55 Dunraven Avenue, Dunraven Avenue, Luton, England, LU1 1TP

Director21 August 2018Active

People with Significant Control

Mrs Mahwish Khalil
Notified on:24 June 2020
Status:Active
Date of birth:June 2020
Nationality:Pakistani
Country of residence:England
Address:55 Dunraven Avenue, Dunraven Avenue, Luton, England, LU1 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mahwish Khalil
Notified on:28 May 2020
Status:Active
Date of birth:February 1982
Nationality:Pakistani
Country of residence:England
Address:55 Dunraven Avenue, Dunraven Avenue, Luton, England, LU1 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mahwish Khalil
Notified on:21 August 2018
Status:Active
Date of birth:February 1982
Nationality:Pakistani
Country of residence:United Kingdom
Address:552 A, Claremont Road, Manchester, United Kingdom, M14 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shahid Mansoor
Notified on:21 August 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:55 Dunraven Avenue, Dunraven Avenue, Luton, England, LU1 1TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Dissolution

Dissolution voluntary strike off suspended.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-22Dissolution

Dissolution application strike off company.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Address

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

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2020-01-11Gazette

Gazette filings brought up to date.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-12Gazette

Gazette notice compulsory.

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2018-12-16Officers

Termination director company with name termination date.

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2018-12-16Persons with significant control

Cessation of a person with significant control.

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2018-08-21Incorporation

Incorporation company.

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