Company number 08723546
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 1 HACKWORTH ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 15 June 2016
GBP 100
. The most likely internet sites of WILPLAN CIVILS LIMITED are www.wilplancivils.co.uk, and www.wilplan-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wilplan Civils Limited is a Private Limited Company.
The company registration number is 08723546. Wilplan Civils Limited has been working since 08 October 2013.
The present status of the company is Active. The registered address of Wilplan Civils Limited is 1 Hackworth Road North West Industrial Estate Peterlee County Durham Sr8 2jq. . WATSON, Paula Ann is a Director of the company. WILSON, Gary is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Gary Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Paula Ann Watson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILPLAN CIVILS LIMITED Events
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
16 Jun 2016
Appointment of Mrs Paula Ann Watson as a director on 15 June 2016
13 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Jan 2015
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2015-01-18
15 Jul 2014
Registration of charge 087235460001, created on 9 July 2014
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
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MODEL ARTICLES ‐
Model articles adopted