W CONSTRUCTION COMPANY

Hellopages » West Midlands » Birmingham » B4 6BH

Company number 02460601
Status Active
Incorporation Date 18 January 1990
Company Type Private Unlimited Company
Address 3 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6BH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 375,002 . The most likely internet sites of W CONSTRUCTION COMPANY are www.wconstruction.co.uk, and www.w-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Construction Company is a Private Unlimited Company. The company registration number is 02460601. W Construction Company has been working since 18 January 1990. The present status of the company is Active. The registered address of W Construction Company is 3 Colmore Circus Queensway Birmingham B4 6bh. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. AMENN, Andrew Frank is a Director of the company. MILLAY, Edward Paul is a Director of the company. Secretary COLLOFF, Lyn Carol has been resigned. Director BELCHER, Anthony Dennis has been resigned. Director BELCHER, Anthony Dennis has been resigned. Director CARNEY, Raymond James has been resigned. Director CULLEN, John Andrew has been resigned. Director EDGINGTON, James Figg has been resigned. Director FERGUSON, Robert Edward has been resigned. Director GARDNER, Robert Michael has been resigned. Director POLLACK, Anne Felice has been resigned. Director REID, Norman Haydn has been resigned. Director SCIALABBA, Angelo Joseph has been resigned. Director SPROULE, Michael Edward has been resigned. Director WYBREW, John Leonard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 February 1998
Director
AMENN, Andrew Frank
Appointed Date: 18 July 2014
52 years old
Director
MILLAY, Edward Paul
Appointed Date: 18 July 2014
58 years old

Resigned Directors

Secretary
COLLOFF, Lyn Carol
Resigned: 20 February 1998
Director
BELCHER, Anthony Dennis
Resigned: 24 March 1998
Appointed Date: 18 January 1995
68 years old
Director
BELCHER, Anthony Dennis
Resigned: 18 January 1994
Appointed Date: 29 December 1993
68 years old
Director
CARNEY, Raymond James
Resigned: 18 July 2014
Appointed Date: 27 August 2012
62 years old
Director
CULLEN, John Andrew
Resigned: 05 October 2010
Appointed Date: 30 June 2006
75 years old
Director
EDGINGTON, James Figg
Resigned: 11 February 1998
Appointed Date: 29 December 1993
89 years old
Director
FERGUSON, Robert Edward
Resigned: 15 February 2002
Appointed Date: 19 February 1999
64 years old
Director
GARDNER, Robert Michael
Resigned: 27 August 2012
Appointed Date: 05 October 2010
57 years old
Director
POLLACK, Anne Felice
Resigned: 30 June 2006
Appointed Date: 15 February 2002
70 years old
Director
REID, Norman Haydn
Resigned: 11 February 1998
77 years old
Director
SCIALABBA, Angelo Joseph
Resigned: 18 July 2014
Appointed Date: 05 October 2010
70 years old
Director
SPROULE, Michael Edward
Resigned: 05 October 2010
Appointed Date: 15 February 2002
78 years old
Director
WYBREW, John Leonard
Resigned: 19 February 1999
Appointed Date: 23 March 1998
82 years old

Persons With Significant Control

Nyluk Ii Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W CONSTRUCTION COMPANY Events

22 Feb 2017
Confirmation statement made on 18 January 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 375,002
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 375,002
...
... and 96 more events
02 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1990
Accounting reference date notified as 31/12
30 Jan 1990
Director resigned;new director appointed
30 Jan 1990
Secretary resigned;new secretary appointed
18 Jan 1990
Incorporation

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