DAVID WIFFEN BUILDERS LIMITED
Overview
| Company Name | DAVID WIFFEN BUILDERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06251566 |
| 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 DAVID WIFFEN BUILDERS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is DAVID WIFFEN BUILDERS LIMITED located?
| Registered Office Address | 3 Warners Mill, Silks Way Braintree CM7 3GB Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID WIFFEN BUILDERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for DAVID WIFFEN BUILDERS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Brian Wiffen as a secretary on May 17, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 5 pages | AA | ||||||||||
Appointment of Mr Carl John Wiffen as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Tony Brian Wiffen on May 02, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of DAVID WIFFEN BUILDERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WIFFEN, Carl John | Director | 3 Warners Mill, Silks Way Braintree CM7 3GB Essex | England | British | Director | 249659930001 | ||||
| WIFFEN, Tony Brian | Director | 3 Warners Mill, Silks Way Braintree CM7 3GB Essex | British | Builder | 123169000004 | |||||
| GOLDSMITH, Sarah | Secretary | Woodstock Halstead Road Gosfield CO9 1PE Halstead Essex | British | 123169060001 | ||||||
| WIFFEN, David Brian | Secretary | 3 Warners Mill, Silks Way Braintree CM7 3GB Essex | Other | 136712210001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of DAVID WIFFEN BUILDERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tony Brian Wiffen | Apr 06, 2016 | Silks Way CM7 3GB Braintree 3 Warners Mill Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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