WM CONSTRUCTION (SOUTH WEST) LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 1JZ
Company number 05387706
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address NEWQUAY HOUSE, EMBANKMENT ROAD, KINGSBRIDGE, DEVON, TQ7 1JZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Purchase of own shares.; Purchase of own shares.; Confirmation statement made on 13 March 2017 with no updates. The most likely internet sites of WM CONSTRUCTION (SOUTH WEST) LIMITED are www.wmconstructionsouthwest.co.uk, and www.wm-construction-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Wm Construction South West Limited is a Private Limited Company. The company registration number is 05387706. Wm Construction South West Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Wm Construction South West Limited is Newquay House Embankment Road Kingsbridge Devon Tq7 1jz. . MAHON, Kristopher James is a Director of the company. Secretary WINGATE, Mandy Jame has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HAGEN, Geoffrey has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WINGATE, Keith Robert Henry has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
MAHON, Kristopher James
Appointed Date: 10 March 2005
45 years old

Resigned Directors

Secretary
WINGATE, Mandy Jame
Resigned: 01 April 2010
Appointed Date: 10 March 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
HAGEN, Geoffrey
Resigned: 31 May 2007
Appointed Date: 01 April 2006
43 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
WINGATE, Keith Robert Henry
Resigned: 10 January 2017
Appointed Date: 10 March 2005
56 years old

Persons With Significant Control

Mr Kristopher James Mahon
Notified on: 10 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Robert Henry Wingate
Notified on: 10 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WM CONSTRUCTION (SOUTH WEST) LIMITED Events

10 Apr 2017
Purchase of own shares.
03 Apr 2017
Purchase of own shares.
13 Mar 2017
Confirmation statement made on 13 March 2017 with no updates
13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Jan 2017
Termination of appointment of Keith Robert Henry Wingate as a director on 10 January 2017
...
... and 42 more events
06 Apr 2005
New director appointed
06 Apr 2005
Secretary resigned
06 Apr 2005
Director resigned
06 Apr 2005
New director appointed
10 Mar 2005
Incorporation

WM CONSTRUCTION (SOUTH WEST) LIMITED Charges

8 March 2007
Legal mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 orchard industrial estate lower union road…
26 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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