WL BUILDING SERVICES LIMITED
Overview
| Company Name | WL BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05749973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WL BUILDING SERVICES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is WL BUILDING SERVICES LIMITED located?
| Registered Office Address | 21 Clare Road HX1 2HX Halifax West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WL BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WL BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for WL BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Jane Longley as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Wayne Longley as a person with significant control on Apr 18, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from 144a Latham Lane Gomersal Cleckheaton West Yorkshire BD19 4AR United Kingdom to 21 Clare Road Halifax West Yorkshire HX1 2HX on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Wayne Longley on Dec 02, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Jane Longley on Dec 02, 2020 | 1 pages | CH03 | ||||||||||
Registered office address changed from 144 Latham Lane Gomersal Cleckheaton West Yorkshire BD19 4AR to 144a Latham Lane Gomersal Cleckheaton West Yorkshire BD19 4AR on Dec 02, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WL BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGLEY, Jane | Secretary | Gomersal BD19 4AR Cleckheaton 144a Latham Lane West Yorkshire United Kingdom | British | 93254130001 | ||||||
| LONGLEY, Jane | Director | Clare Road HX1 2HX Halifax 21 West Yorkshire United Kingdom | United Kingdom | British | Director | 322050010001 | ||||
| LONGLEY, Wayne | Director | Gomersal BD19 4AR Cleckheaton 144a Latham Lane West Yorkshire United Kingdom | United Kingdom | British | Builder | 51924780003 | ||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of WL BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jane Longley | Apr 06, 2016 | Gomersal BD19 4AR Cleckheaton 144 Latham Lane West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Wayne Longley | Apr 06, 2016 | Gomersal BD19 4AR Cleckheaton 144 Latham Lane West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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