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WITHAM VALLEY CONSTRUCTION LIMITED

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

This company is commonly known as Witham Valley Construction Limited. The company was founded 35 years ago and was given the registration number 02309646. The firm's registered office is in BOSTON. You can find them at 46 Wormgate, , Boston, Lincolnshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WITHAM VALLEY CONSTRUCTION LIMITED
Company Number:02309646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:46 Wormgate, Boston, Lincolnshire, United Kingdom, PE21 6NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Horncastle Road, Boston, PE21 9BU

Secretary27 February 2013Active
46, Wormgate, Boston, United Kingdom, PE21 6NS

Director15 January 2001Active
46, Wormgate, Boston, United Kingdom, PE21 6NS

Director-Active
46, Wormgate, Boston, United Kingdom, PE21 6NS

Director26 May 2010Active
Redbourne House, Closshill Lane, Wyberton, Boston, PE21 7AB

Secretary-Active
Redbourne House, Closshill Lane, Wyberton, Boston, PE21 7AB

Director-Active
Farthings Middlegate Road, Frampton, Boston, PE20 1AW

Director-Active

People with Significant Control

Mr Steven Barsby
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:Redbourne House, Closshill Lane, Boston, United Kingdom,
Nature of control:
  • Significant influence or control
John William Barsby
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Redbourne House, Closshill Lane, Boston, United Kingdom,
Nature of control:
  • Significant influence or control
Mr Martin William Barsby
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Redbourne House, Closshill Lane, Boston, United Kingdom,
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-15Officers

Change person director company with change date.

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2018-08-15Address

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

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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