WPA CONSTRUCTION GROUP LTD
Overview
| Company Name | WPA CONSTRUCTION GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC634505 |
| Jurisdiction | Scotland |
| 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 WPA CONSTRUCTION GROUP LTD?
- Roofing activities (43910) / Construction
Where is WPA CONSTRUCTION GROUP LTD located?
| Registered Office Address | 18 Woodside Crescent G3 7UL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WPA CONSTRUCTION GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WPA CONSTRUCTION GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for WPA CONSTRUCTION GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Stephen Anthony Hill as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Denholm Industrial Group Limited as a person with significant control on May 31, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Colin Richard Henderson as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of James Stuart Turner as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Alan Grieve as a person with significant control on May 31, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Craig David George Daniels as a secretary on May 31, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Luke Preston as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Michael Anthony Byrne as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Smith as a director on May 31, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Advisor House West Avenue Blantyre Glasgow G72 0UZ United Kingdom to 18 Woodside Crescent Glasgow G3 7UL on Jun 05, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of WPA CONSTRUCTION GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Craig David George | Secretary | Woodside Crescent G3 7UL Glasgow 18 Scotland | 336583140001 | |||||||
| BYRNE, Michael Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset United Kingdom | England | British | Director | 336581900001 | ||||
| GRIEVE, Andrew Alan | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | Director | 180893600001 | ||||
| HENDERSON, Colin Richard | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | Company Director | 169703640001 | ||||
| HILL, Stephen Anthony | Director | Barracks Close Lufton Trading Estate BA22 8RN Yeovil 1 Somerset England | England | British | Director | 224810240001 | ||||
| PRESTON, Simon Luke | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | United Kingdom | British | Director | 208194360002 | ||||
| SMITH, Andrew | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | England | British | Director | 156474970001 | ||||
| TURNER, James Stuart | Director | Woodside Crescent G3 7UL Glasgow 18 Scotland | England | British | Director | 277460390001 |
Who are the persons with significant control of WPA CONSTRUCTION GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Denholm Industrial Group Limited | May 31, 2025 | 12 Finsbury Square EC2A 1AS London 8th Floor The Aspect United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stuart Turner | Dec 09, 2020 | Woodside Crescent G3 7UL Glasgow 18 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Alan Grieve | Dec 09, 2020 | Woodside Crescent G3 7UL Glasgow 18 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Richard Henderson | Jun 26, 2019 | Woodside Crescent G3 7UL Glasgow 18 Scotland | Yes | ||||||||||
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