WARE AND MICHAEL CONSTRUCTION LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 1JP

Company number 01566734
Status Active
Incorporation Date 8 June 1981
Company Type Private Limited Company
Address 113A BOLGOED ROAD, PONTARDULAIS, SWANSEA, SA4 1JP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARE AND MICHAEL CONSTRUCTION LIMITED are www.wareandmichaelconstruction.co.uk, and www.ware-and-michael-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Ware and Michael Construction Limited is a Private Limited Company. The company registration number is 01566734. Ware and Michael Construction Limited has been working since 08 June 1981. The present status of the company is Active. The registered address of Ware and Michael Construction Limited is 113a Bolgoed Road Pontardulais Swansea Sa4 1jp. The company`s financial liabilities are £42.04k. It is £-176.9k against last year. The cash in hand is £143.21k. It is £-27.2k against last year. And the total assets are £178.35k, which is £-54.12k against last year. RICHARDS, Kerry Elizabeth is a Secretary of the company. MICHAEL, Peter John is a Director of the company. Secretary JOSEPH, Sharon Mary has been resigned. Secretary LANGENSIEPEN, Tina Lesley has been resigned. Secretary LANGENSIEPEN, Tina Lesley has been resigned. Director WARE, John Douglas has been resigned. The company operates in "Construction of commercial buildings".


ware and michael construction Key Finiance

LIABILITIES £42.04k
-81%
CASH £143.21k
-16%
TOTAL ASSETS £178.35k
-24%
All Financial Figures

Current Directors

Secretary
RICHARDS, Kerry Elizabeth
Appointed Date: 01 March 2002
Director
MICHAEL, Peter John

76 years old

Resigned Directors

Secretary
JOSEPH, Sharon Mary
Resigned: 04 March 1993
Appointed Date: 20 November 1992
Secretary
LANGENSIEPEN, Tina Lesley
Resigned: 01 March 2002
Appointed Date: 05 March 1993
Secretary
LANGENSIEPEN, Tina Lesley
Resigned: 20 November 1992
Director
WARE, John Douglas
Resigned: 01 April 1999
76 years old

Persons With Significant Control

Mr Peter John Michael
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Wam Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

WARE AND MICHAEL CONSTRUCTION LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6,556
18 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 87 more events
14 Mar 1987
Return made up to 31/12/86; full list of members
14 Mar 1987
Annual return made up to 31/12/85
14 Mar 1987
Annual return made up to 31/12/85
26 Nov 1986
Accounts for a small company made up to 31 July 1985
28 May 1986
Return made up to 08/11/84; full list of members

WARE AND MICHAEL CONSTRUCTION LIMITED Charges

18 January 1996
Legal mortgage
Delivered: 31 January 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Victoria works burry road machynys llanelli and A. floating…
25 February 1993
Legal charge
Delivered: 3 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land lying to the north of tycroes road, tycroes…
26 May 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied on 3 October 1989
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- land…
22 April 1987
Legal charge
Delivered: 12 May 1987
Status: Satisfied on 3 October 1989
Persons entitled: Barclays Bank PLC
Description: Land lying to the north side of bury road llanelli dyfed…

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