PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED

PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04696888
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Freight transport by road (49410) / Transportation and storage

    Where is PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    Plot 1a
    Wigwam Lane
    NG15 7TA Hucknall
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 28, 2020

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Previous accounting period shortened from Sep 28, 2021 to Jun 30, 2021

    1 pagesAA01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 28, 2019

    11 pagesAA

    Current accounting period shortened from Sep 29, 2019 to Sep 28, 2019

    1 pagesAA01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 29, 2018

    11 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    11 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Who are the officers of PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAX, Michelle Tracey Caroline
    Old Epperstone Road
    Lowdham
    NG14 7BZ Nottingham
    Meribel
    Nottinghamshire
    United Kingdom
    Secretary
    Old Epperstone Road
    Lowdham
    NG14 7BZ Nottingham
    Meribel
    Nottinghamshire
    United Kingdom
    British89669540003
    WAINWRIGHT, Paul
    Old Epperstone Road
    Lowdham
    NG14 7BZ Nottingham
    Meribel
    Nottinghamshire
    United Kingdom
    Director
    Old Epperstone Road
    Lowdham
    NG14 7BZ Nottingham
    Meribel
    Nottinghamshire
    United Kingdom
    EnglandBritish89669710002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of PAUL WAINWRIGHT CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Tracey Caroline Lomax
    Wigwam Lane
    Hucknall
    NG15 7TA Nottingham
    Plot 1a
    Nottinghamshire
    England
    Apr 06, 2016
    Wigwam Lane
    Hucknall
    NG15 7TA Nottingham
    Plot 1a
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Wainwright
    Wigwam Lane
    Hucknall
    NG15 7TA Nottingham
    Plot 1a
    Nottinghamshire
    England
    Apr 06, 2016
    Wigwam Lane
    Hucknall
    NG15 7TA Nottingham
    Plot 1a
    Nottinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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