WAGER CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

05145264

Incorporation date

03/06/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

17/08/2015

Final Gazette dissolved via voluntary strike-off

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04/05/2015

First Gazette notice for voluntary strike-off

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25/04/2015

Application to strike the company off the register

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22/10/2014

Appointment of Kh&Co. as a secretary on 2014-10-01

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22/10/2014

Termination of appointment of Kh&Co. as a secretary on 2014-10-01

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10/09/2014

Termination of appointment of a secretary

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10/09/2014

Appointment of Kh&Co. as a secretary

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04/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

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29/04/2014

Total exemption small company accounts made up to 2013-07-31

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05/03/2014

Appointment of Kh&Co. as a secretary

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05/03/2014

Termination of appointment of Criterion Accounting Limited as a secretary

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05/03/2014

Registered office address changed from 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom on 2014-03-06

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03/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

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11/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

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25/04/2012

Total exemption small company accounts made up to 2011-07-31

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11/09/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

05/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

16/01/2011

Appointment of Criterion Accounting Limited as a secretary

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16/01/2011

Termination of appointment of Phoenix Audit Limited as a secretary

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06/01/2011

Registered office address changed from 35 Oxford Street Pontycymer Bridgend CF32 8DD on 2011-01-07

View PDF (1 pages)

13/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

27/05/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

08/06/2009

Return made up to 04/06/09; full list of members

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03/06/2009

Location of register of members

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03/06/2009

Registered office changed on 04/06/2009 from 35 oxford street pontycymer bridgend CF32 8DD

View PDF (1 pages)

01/03/2009

Appointment terminated director lee wager

View PDF (1 pages)

02/12/2008

Return made up to 04/06/08; full list of members

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30/11/2008

Director's change of particulars / nicola wager / 01/12/2008

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30/11/2008

Director's change of particulars / lee wager / 01/12/2008

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03/06/2007

Return made up to 04/06/07; full list of members

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27/11/2006

Registered office changed on 28/11/06 from: 18 coychurch rd pencoed bridgend CF35 5NG

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27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

11/07/2006

Return made up to 04/06/06; full list of members

View PDF (2 pages)

09/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

03/07/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

13/07/2004

New secretary appointed;new director appointed

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13/07/2004

New director appointed

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Resolutions

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13/07/2004

Accounting reference date extended from 30/06/05 to 31/07/05

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13/07/2004

Ad 23/06/04--------- £ si 99@1=99 £ ic 1/100

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06/06/2004

Secretary resigned

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06/06/2004

Director resigned

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03/06/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BUTLIN PROPERTY SERVICES	Corporate Secretary	30/09/2014 - Present	89
Wager, Nicola	Director	22/06/2004 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/06/2004 - 06/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	03/06/2004 - 06/06/2004	41295
PHOENIX AUDIT LIMITED	Corporate Secretary	01/11/2006 - 30/10/2010	47

Persons with Significant Control

No PSC data available.

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Description

About WAGER CONSTRUCTION LIMITED

WAGER CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at 35 Oxford Street Pontycymer, Bridgend CF32 8DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAGER CONSTRUCTION LIMITED?

WAGER CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 17/08/2015.

Where is WAGER CONSTRUCTION LIMITED located?

WAGER CONSTRUCTION LIMITED is registered at 35 Oxford Street Pontycymer, Bridgend CF32 8DD.

What does WAGER CONSTRUCTION LIMITED do?

WAGER CONSTRUCTION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WAGER CONSTRUCTION LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.