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WK CONSTRUCTION LTD

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

This company is commonly known as Wk Construction Ltd. The company was founded 11 years ago and was given the registration number 08352702. The firm's registered office is in GLENFIELD. You can find them at The Old Rectory, Main Street, Glenfield, Leicestershire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WK CONSTRUCTION LTD
Company Number:08352702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 January 2013
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Main Street, Glenfield, Leicestershire, LE3 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14 Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB

Director09 January 2013Active

People with Significant Control

Mrs Elisabeth Catherine Campion
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Unit 14, Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark William Campion
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Unit 14, Greenfields Business Park, Wheatfield Way, Hinckley, England, LE10 1BB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-23Mortgage

Mortgage satisfy charge full.

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2023-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-01Insolvency

Liquidation disclaimer notice.

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2020-02-18Address

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

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2020-02-17Mortgage

Mortgage charge part both with charge number.

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2020-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-14Resolution

Resolution.

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2020-02-14Insolvency

Liquidation voluntary statement of affairs.

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2019-10-31Accounts

Change account reference date company previous extended.

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2019-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-16Persons with significant control

Change to a person with significant control.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-02-11Resolution

Resolution.

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2017-02-11Capital

Capital variation of rights attached to shares.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Change person director company with change date.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-01-28Capital

Capital name of class of shares.

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