UKBizDB.co.uk

WS CONSTRUCTION & DEVELOPMENT GROUP LTD

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

This company is commonly known as Ws Construction & Development Group Ltd. The company was founded 9 years ago and was given the registration number 09188501. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WS CONSTRUCTION & DEVELOPMENT GROUP LTD
Company Number:09188501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, England, NW2 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director28 August 2014Active
17, Pennine Parade, Pennine Drive, London, England, NW2 1NT

Director09 June 2021Active
10, Ravenscroft, Watford, United Kingdom, WD25 9AB

Secretary28 August 2014Active
40a, Hay Lane, London, United Kingdom, NW9 0ND

Director28 August 2014Active

People with Significant Control

Mr Stephen John Williams
Notified on:09 June 2021
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:17, Pennine Parade, London, England, NW2 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nicole Williams
Notified on:28 August 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:10, Ravenscroft, Watford, England, WD25 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Sullivan
Notified on:28 August 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:17, Pennine Parade, London, England, NW2 1NT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type dormant.

Download
2022-08-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-28Officers

Change person director company with change date.

Download
2022-08-28Persons with significant control

Change to a person with significant control.

Download
2022-05-24Accounts

Accounts with accounts type dormant.

Download
2021-09-04Persons with significant control

Change to a person with significant control.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-09-02Capital

Capital allotment shares.

Download
2021-09-02Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Persons with significant control

Change to a person with significant control.

Download
2021-09-02Persons with significant control

Cessation of a person with significant control.

Download
2021-09-02Officers

Appoint person director company with name date.

Download
2021-09-02Officers

Termination secretary company with name termination date.

Download
2021-05-14Accounts

Accounts with accounts type dormant.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-08-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download
2017-08-29Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.