UKBizDB.co.uk

WPA CONSTRUCTION GROUP LTD

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

This company is commonly known as Wpa Construction Group Ltd. The company was founded 4 years ago and was given the registration number SC634505. The firm's registered office is in GLASGOW. You can find them at Advisor House West Avenue, Blantyre, Glasgow, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:WPA CONSTRUCTION GROUP LTD
Company Number:SC634505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Advisor House West Avenue, Blantyre, Glasgow, United Kingdom, G72 0UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advisor House, West Avenue, Blantyre, Glasgow, United Kingdom, G72 0UZ

Director09 December 2020Active
Advisor House, West Avenue, Blantyre, Glasgow, United Kingdom, G72 0UZ

Director26 June 2019Active
Advisor House, West Avenue, Blantyre, Glasgow, United Kingdom, G72 0UZ

Director09 December 2020Active

People with Significant Control

Mr James Stuart Turner
Notified on:09 December 2020
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Advisor House, West Avenue, Glasgow, United Kingdom, G72 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Alan Grieve
Notified on:09 December 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:Advisor House, West Avenue, Glasgow, United Kingdom, G72 0UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Richard Henderson
Notified on:26 June 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Advisor House, West Avenue, Glasgow, United Kingdom, G72 0UZ
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
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Accounts

Accounts with accounts type group.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Accounts

Accounts with accounts type group.

Download
2021-10-08Accounts

Accounts with accounts type group.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type dormant.

Download
2020-12-13Capital

Capital name of class of shares.

Download
2020-12-11Incorporation

Memorandum articles.

Download
2020-12-11Resolution

Resolution.

Download
2020-12-11Resolution

Resolution.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download
2020-12-09Capital

Capital allotment shares.

Download
2020-12-09Capital

Capital allotment shares.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-12-09Officers

Appoint person director company with name date.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-06Accounts

Change account reference date company previous shortened.

Download
2019-06-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.