STW CONSTRUCTION LIMITED

STW CONSTRUCTION LIMITED

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

    Company NameSTW CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15255664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STW CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is STW CONSTRUCTION LIMITED located?

    Registered Office Address
    The Weston Group Business Centre
    Parsonage Road
    CM22 6PU Takeley
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STW CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STW CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024

    What are the latest filings for STW CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Current accounting period shortened from Nov 30, 2024 to Jul 31, 2024

    1 pagesAA01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalNov 02, 2023

    Statement of capital on Nov 02, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of STW CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Thomas James
    795 London Road
    RM20 3LH West Thurrock
    Statom House
    United Kingdom
    Director
    795 London Road
    RM20 3LH West Thurrock
    Statom House
    United Kingdom
    EnglandBritish261185990001
    GORE, Peter
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    Director
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    EnglandBritish290385360001
    NIKUDINSKI, Stanislav Evgeniev
    795 London Road
    RM20 3LH West Thurrock
    Statom House
    United Kingdom
    Director
    795 London Road
    RM20 3LH West Thurrock
    Statom House
    United Kingdom
    EnglandBulgarian315456010001
    NIXON, Edward William
    795 London Road
    RM20 3LH West Thurrock
    Statom House
    United Kingdom
    Director
    795 London Road
    RM20 3LH West Thurrock
    Statom House
    United Kingdom
    EnglandBritish308240060001
    THOMAS, Stuart Richard
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    Director
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    EnglandBritish315456020001
    WESTON, Robert Paul
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    Director
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    EnglandBritish23825150002

    Who are the persons with significant control of STW CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Statom Holdings Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    Nov 02, 2023
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12492751
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Weston Group Plc
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    Nov 02, 2023
    Parsonage Road
    CM22 6PU Takeley
    The Weston Group Business Centre
    Essex
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUk Register Of Companies
    Registration Number04179330
    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.
    • 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