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WATFORD CONSTRUCTION LIMITED

WATFORD CONSTRUCTION LIMITED

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

    • Overview

    Company NameWATFORD CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16914739
    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 WATFORD CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is WATFORD CONSTRUCTION LIMITED located?

    Registered Office Address
    C/O Enra Specialist Finance The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATFORD CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 16, 2027

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

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    OverdueNo

    What are the latest filings for WATFORD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD03

    Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    		1 pagesAD02

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 16, 2025

    Statement of capital on Dec 16, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WATFORD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GESTETNER, Emily Henrietta
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    United Kingdom
    		United KingdomBritish138386390001
    HOGG, Stephen Andrew
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    United Kingdom
    		United KingdomBritish281947250001
    WATERS, Danny Stephen
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    United Kingdom
    		Director
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    C/O Enra Specialist Finance
    United Kingdom
    		EnglandBritish212741980001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		Dec 16, 2025
    The Edward Hyde Building
    38 Clarendon Road
    WD17 1JW Watford
    Third Floor
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08773012
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant 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