W.R.W. CONSTRUCT LIMITED
LLANELLI W.R.W PLANT LTD W.R.W. CIVIL ENGINEERING LTD

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2LF

Company number 04530089
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address ANCHOR POINT, NORTH DOCK, LLANELLI, SA15 2LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Alexander Picton Jenkins as a director on 1 June 2016; Appointment of Mr Jon Llewellyn Williams as a director on 1 June 2016. The most likely internet sites of W.R.W. CONSTRUCT LIMITED are www.wrwconstruct.co.uk, and www.w-r-w-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Pembrey & Burry Port Rail Station is 3.3 miles; to Gowerton Rail Station is 6.1 miles; to Pontarddulais Rail Station is 6.2 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R W Construct Limited is a Private Limited Company. The company registration number is 04530089. W R W Construct Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of W R W Construct Limited is Anchor Point North Dock Llanelli Sa15 2lf. . WILLIAMS, Deborah Pauline is a Secretary of the company. JENKINS, Alexander Picton is a Director of the company. WILLIAMS, Deborah Pauline is a Director of the company. WILLIAMS, Jon Llewellyn is a Director of the company. WILLIAMS, William Robert is a Director of the company. Secretary DAVIES, Heather Marie has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary WILLIAMS, Deborah Pauline has been resigned. Director DAVIES, Heather Marie has been resigned. Director JONES, Alun Wynne has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director WALTERS, Edward Wyn has been resigned. Director WILLIAMS, Eurig Dylan Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Deborah Pauline
Appointed Date: 01 December 2009
Director
JENKINS, Alexander Picton
Appointed Date: 01 June 2016
50 years old
Director
WILLIAMS, Deborah Pauline
Appointed Date: 09 September 2002
61 years old
Director
WILLIAMS, Jon Llewellyn
Appointed Date: 01 June 2016
39 years old
Director
WILLIAMS, William Robert
Appointed Date: 09 September 2002
62 years old

Resigned Directors

Secretary
DAVIES, Heather Marie
Resigned: 01 December 2009
Appointed Date: 01 September 2004
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 09 September 2002
Appointed Date: 09 September 2002
Secretary
WILLIAMS, Deborah Pauline
Resigned: 01 September 2004
Appointed Date: 09 September 2002
Director
DAVIES, Heather Marie
Resigned: 01 December 2009
Appointed Date: 23 February 2006
65 years old
Director
JONES, Alun Wynne
Resigned: 01 December 2009
Appointed Date: 01 September 2004
59 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 09 September 2002
Appointed Date: 09 September 2002
88 years old
Director
WALTERS, Edward Wyn
Resigned: 31 March 2009
Appointed Date: 02 April 2007
61 years old
Director
WILLIAMS, Eurig Dylan Jones
Resigned: 01 December 2009
Appointed Date: 01 September 2004
62 years old

Persons With Significant Control

Mr William Robert Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Deborah Pauline Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

W.R.W. CONSTRUCT LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Jun 2016
Appointment of Mr Alexander Picton Jenkins as a director on 1 June 2016
01 Jun 2016
Appointment of Mr Jon Llewellyn Williams as a director on 1 June 2016
02 Feb 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
06 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 56 more events
23 Sep 2002
Director resigned
23 Sep 2002
Secretary resigned
23 Sep 2002
Registered office changed on 23/09/02 from: carnglas chambers, 95 carnglas road, tycoch, swansea, SA2 9DH
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 2002
Registered office changed on 23/09/02 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
09 Sep 2002
Incorporation

W.R.W. CONSTRUCT LIMITED Charges

25 September 2012
An omnibus guarantee and set-off agreement
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
15 September 2012
Debenture deed
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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