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WM CONSTRUCTION (SOUTH WEST) LIMITED

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

This company is commonly known as Wm Construction (south West) Limited. The company was founded 19 years ago and was given the registration number 05387706. The firm's registered office is in KINGSBRIDGE. You can find them at Newquay House, Embankment Road, Kingsbridge, Devon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:WM CONSTRUCTION (SOUTH WEST) LIMITED
Company Number:05387706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Newquay House, Embankment Road, Kingsbridge, Devon, TQ7 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA

Director10 March 2005Active
16 Buckwell Road, Kingsbridge, TQ7 1NQ

Secretary10 March 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary10 March 2005Active
The Old Colonial House, Hope Cove, Kingsbridge, TQ7 3HH

Director01 April 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director10 March 2005Active
16 Buckwell Road, Kingsbridge, TQ7 1NQ

Director10 March 2005Active

People with Significant Control

Mr Keith Robert Henry Wingate
Notified on:10 March 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:Newquay House, Embankment Road, Kingsbridge, TQ7 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kristofer James Mahon
Notified on:10 March 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Melody Lee Greene
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:Australian
Country of residence:England
Address:Wessex House, Teign Road, Newton Abbot, England, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-03-12Persons with significant control

Notification of a person with significant control.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2024-03-05Address

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

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Address

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

Download
2022-02-13Address

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

Download
2021-08-09Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type micro entity.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Officers

Change person director company with change date.

Download
2019-05-09Officers

Change person director company with change date.

Download
2019-05-09Persons with significant control

Change to a person with significant control.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Persons with significant control

Change to a person with significant control.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Persons with significant control

Cessation of a person with significant control.

Download
2017-07-20Accounts

Accounts with accounts type micro entity.

Download

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