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W.P.B. CONTRACTORS LIMITED

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

This company is commonly known as W.p.b. Contractors Limited. The company was founded 32 years ago and was given the registration number 02649098. The firm's registered office is in ASHFORD. You can find them at Unit 1, Heron Business Centre, Henwood, Ashford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:W.P.B. CONTRACTORS LIMITED
Company Number:02649098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1991
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 1, Heron Business Centre, Henwood, Ashford, England, TN24 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lhasa, Malvern Road, Ashford, United Kingdom, TN24 8JA

Secretary08 June 1998Active
Lhasa, Malvern Road, Ashford, United Kingdom, TN24 8JA

Director27 November 1991Active
Place Farm Barn, The Green Woodchurch, Ashford, TN26 3PF

Secretary27 November 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary26 September 1991Active
11 Lynette Avenue, Rochester, ME2 3NH

Secretary16 September 1994Active
Place Farm Barn, The Green Woodchurch, Ashford, TN26 3PF

Director27 November 1991Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director26 September 1991Active

People with Significant Control

Mr William Peter Breen
Notified on:21 September 2016
Status:Active
Date of birth:December 1953
Nationality:Irish
Country of residence:England
Address:Unit 1, Heron Business Centre, Henwood, Ashford, England, TN24 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-10-18Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-08-11Capital

Capital allotment shares.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-04-05Change of constitution

Statement of companys objects.

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2017-04-05Resolution

Resolution.

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2017-02-22Address

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

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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