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WIMBUSH CONSTRUCTION LIMITED

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

This company is commonly known as Wimbush Construction Limited. The company was founded 40 years ago and was given the registration number 01781474. The firm's registered office is in LONDON. You can find them at 25 Rossdale Drive, Kingsbury, London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:WIMBUSH CONSTRUCTION LIMITED
Company Number:01781474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 December 1983
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:25 Rossdale Drive, Kingsbury, London, NW9 8NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Rossdale Drive, Kingsbury, London, NW9 8NP

Secretary-Active
25 Rossdale Drive, Kingsbury, London, NW9 8NP

Director20 November 2007Active
25 Rossdale Drive, Kingsbury, London, NW9 8NP

Director-Active
25 Henley Fields, St Michaels, Tenterden, TN30 6EL

Director01 November 2004Active

People with Significant Control

Mrs Joan Frances Regan
Notified on:03 December 2016
Status:Active
Date of birth:March 1951
Nationality:Irish
Address:25 Rossdale Drive, London, NW9 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joseph Michael Regan
Notified on:03 December 2016
Status:Active
Date of birth:February 1951
Nationality:Irish
Address:25 Rossdale Drive, London, NW9 8NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-01Gazette

Gazette notice voluntary.

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2020-11-20Dissolution

Dissolution application strike off company.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-11Accounts

Accounts with accounts type total exemption full.

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2013-01-10Annual return

Annual return company with made up date full list shareholders.

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2012-06-12Accounts

Accounts with accounts type total exemption small.

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2012-01-11Annual return

Annual return company with made up date full list shareholders.

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2011-09-12Accounts

Accounts with accounts type total exemption small.

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2010-12-10Annual return

Annual return company with made up date full list shareholders.

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2010-12-06Officers

Termination director company with name.

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2010-12-02Mortgage

Legacy.

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