W CONSTRUCTION COMPANY
Overview
| Company Name | W CONSTRUCTION COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02460601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W CONSTRUCTION COMPANY?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is W CONSTRUCTION COMPANY located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W CONSTRUCTION COMPANY?
| Company Name | From | Until |
|---|---|---|
| WINDSOR CONSTRUCTION COMPANY LIMITED | Dec 23, 1993 | Dec 23, 1993 |
| WINDSOR ESTATE AGENCY LIMITED | Jan 18, 1990 | Jan 18, 1990 |
What are the latest accounts for W CONSTRUCTION COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for W CONSTRUCTION COMPANY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2024 |
What are the latest filings for W CONSTRUCTION COMPANY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Nyluk I Company as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Nyluk I Company as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Nyluk Ii Company as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Raymond James Carney as a director on Nov 08, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Ezmir Marisenoj as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Frank Amenn as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Raymond James Carney as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Paul Millay as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Change of details for Nyluk Ii Company as a person with significant control on Jun 26, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3 Colmore Circus Queensway Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on Jul 06, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of W CONSTRUCTION COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| MARISENOJ, Ezmir | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States | United States | American | 256306800001 | |||||
| COLLOFF, Lyn Carol | Secretary | 4 Redwood Drive BH22 9UH Ferndown Dorset | British | 3771140003 | ||||||
| AMENN, Andrew Frank | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States | United States | American | 190878550001 | |||||
| BELCHER, Anthony Dennis | Director | Farmside 50 Ash Hill Road Ash GU12 6AB Aldershot Hampshire | United Kingdom | British | 14049740001 | |||||
| BELCHER, Anthony Dennis | Director | Farmside 50 Ash Hill Road Ash GU12 6AB Aldershot Hampshire | United Kingdom | British | 14049740001 | |||||
| CARNEY, Raymond James | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company United States | United States | American | 171770080001 | |||||
| CARNEY, Raymond James | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa | United States | American | 171770080001 | |||||
| CULLEN, John Andrew | Director | 527 Parkview Avenue FOREIGN Westfield New Jersey 07090 U.S.A. | American | 114390690001 | ||||||
| EDGINGTON, James Figg | Director | 1 Windle Hill SY6 7AP Church Stretton Shropshire | British | 28278640001 | ||||||
| FERGUSON, Robert Edward | Director | Apt 25b 1735 York Avenue New York Ny 10128 United States | American | 64319810002 | ||||||
| GARDNER, Robert Michael | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa | United States | Usa | 154955180001 | |||||
| MILLAY, Edward Paul | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa | United States | American | 190878030001 | |||||
| POLLACK, Anne Felice | Director | 44 Gramercy Park North Appartment 9d New York 10010 Usa | American | 80772870001 | ||||||
| REID, Norman Haydn | Director | 27 Silhill Hall Road B91 1JX Solihull West Midlands | British | 3771150001 | ||||||
| SCIALABBA, Angelo Joseph | Director | 51 Madison Avenue NY 10010 New York C/O New York Life Insurance Company Usa | United States | Usa | 154955230001 | |||||
| SPROULE, Michael Edward | Director | 16 Middle Beach Road Madison Connecticut 06443 Usa | American | 78538660001 | ||||||
| WYBREW, John Leonard | Director | Hill Farm House CW6 0JD Tarporley Cheshire | United Kingdom | British | 35286500002 |
Who are the persons with significant control of W CONSTRUCTION COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nyluk I Company | Dec 12, 2024 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Nyluk Ii Company | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for W CONSTRUCTION COMPANY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0