WAGER CONSTRUCTION LIMITED
Overview
| Company Name | WAGER CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05145264 |
| 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 WAGER CONSTRUCTION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WAGER CONSTRUCTION LIMITED located?
| Registered Office Address | 35 Oxford Street Pontycymer CF32 8DD Bridgend |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAGER CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for WAGER CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WAGER CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Kh&Co. as a secretary on Oct 01, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kh&Co. as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Appointment of Kh&Co. as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Kh&Co. as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Criterion Accounting Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom* on Mar 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Criterion Accounting Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Phoenix Audit Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 35 Oxford Street Pontycymer Bridgend CF32 8DD* on Jan 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WAGER CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KH&CO. | Secretary | Pontycymer CF32 8DD Bridgend 35 Oxford Street United Kingdom |
| 192052270001 | ||||||||||||
| WAGER, Nicola | Director | Hillside Gardens Pontycymer CF32 8LF Bridgend 3 Bridgend County | Wales | British | 98953170002 | |||||||||||
| WAGER, Nicola | Secretary | 37 Tymeinwr Avenue Blaengarw CF32 8NE Bridgend Bridgend County | British | 98953170001 | ||||||||||||
| CRITERION ACCOUNTING LIMITED | Secretary | Oxford Street Pontycymer CF32 8DD Bridgend 37 United Kingdom |
| 156972600001 | ||||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||||
| KH&CO. | Secretary | Pontycymer CF32 8DD Bridgend 35 Oxford Street United Kingdom |
| 185705570001 | ||||||||||||
| PHOENIX AUDIT LIMITED | Secretary | Oxford Street Pontycymer CF32 8DD Bridgend 35 | 99992830001 | |||||||||||||
| WAGER, Lee Stuart | Director | Hillside Gardens Pontycymer CF32 8LF Bridgend 3 Bridgend County Wales | Wales | British | 132281100002 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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