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WRW CONSTRUCT LTD

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

This company is commonly known as Wrw Construct Ltd. The company was founded 21 years ago and was given the registration number 04530089. The firm's registered office is in LLANELLI. You can find them at Anchor Point, North Dock, Llanelli, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WRW CONSTRUCT LTD
Company Number:04530089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Anchor Point, North Dock, Llanelli, SA15 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anchor Point, North Dock, Llanelli, Wales, SA15 2LF

Secretary01 December 2009Active
Anchor Point, North Dock, Llanelli, Wales, SA15 2LF

Director09 September 2002Active
Anchor Point, North Dock, Llanelli, SA15 2LF

Director01 June 2016Active
Anchor Point, North Dock, Llanelli, Wales, SA15 2LF

Director09 September 2002Active
3-5 Goring Road, Llanelli, Carmarthenshire, SA15 3HF

Secretary01 September 2004Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary09 September 2002Active
Clybon, Station Road, Nantgaredig, Carmarthen, SA32 7LQ

Secretary09 September 2002Active
3-5 Goring Road, Llanelli, Carmarthenshire, SA15 3HF

Director23 February 2006Active
Anchor Point, North Dock, Llanelli, SA15 2LF

Director01 June 2016Active
3-5 Goring Road, Llanelli, Carmarthenshire, SA15 3HF

Director01 September 2004Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director09 September 2002Active
11 Ffordd Y Briallu, Abergwili, Carmarthen, SA31 2JU

Director02 April 2007Active
3-5 Goring Road, Llanelli, Carmarthenshire, SA15 3HF

Director01 September 2004Active

People with Significant Control

Mrs Deborah Pauline Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Anchor Point, North Dock, Llanelli, SA15 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Robert Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Anchor Point, North Dock, Llanelli, SA15 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-08-12Officers

Termination director company with name termination date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type micro entity.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-01Resolution

Resolution.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-06-01Officers

Appoint person director company with name date.

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2016-06-01Officers

Appoint person director company with name date.

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2016-02-02Accounts

Change account reference date company previous extended.

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2015-11-06Accounts

Accounts with accounts type dormant.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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