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WIMBLEDON BUILDING CONSTRUCTION LTD

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

This company is commonly known as Wimbledon Building Construction Ltd. The company was founded 10 years ago and was given the registration number 08569773. The firm's registered office is in MORDEN. You can find them at 23 Morden Court Parade, London Road, Morden, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WIMBLEDON BUILDING CONSTRUCTION LTD
Company Number:08569773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:23 Morden Court Parade, London Road, Morden, Surrey, England, SM4 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Morton Court Parade, London Road, Morden, England, SM4 5HJ

Secretary14 June 2013Active
23, Morden Court Parade, London Road, Morden, England, SM4 5HJ

Director08 October 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 June 2013Active
19 Moreden Court Parade, London Road, Morden, England, SM4 5HJ

Director14 June 2013Active

People with Significant Control

Mrs Kalina Klara Kosztyla
Notified on:14 June 2016
Status:Active
Date of birth:August 1963
Nationality:Polish
Country of residence:England
Address:23, Morden Court Parade, Morden, England, SM4 5HJ
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 (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
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-17Address

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

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-10-22Officers

Termination director company.

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2015-10-21Officers

Termination director company with name termination date.

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2015-10-21Officers

Appoint person director company with name date.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Capital

Capital allotment shares.

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