WSM CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

04276489

Incorporation date

24/08/2001

Size

Dormant

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2001)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2023

Application to strike the company off the register

View PDF (3 pages)

07/10/2023

Termination of appointment of Neil Simon Harrison as a secretary on 2023-10-06

View PDF (1 pages)

06/10/2023

Appointment of Mr Brendan Joseph Patrick Gray as a director on 2023-10-06

View PDF (2 pages)

06/10/2023

Termination of appointment of Neil Simon Harrison as a director on 2023-10-06

View PDF (1 pages)

26/06/2023

Termination of appointment of Moore Stuart as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Termination of appointment of Paul John Cockle as a director on 2023-06-26

View PDF (1 pages)

26/06/2023

Cessation of Paul John Cockle as a person with significant control on 2023-06-26

View PDF (1 pages)

26/06/2023

Cessation of Stuart James Moore as a person with significant control on 2023-06-26

View PDF (1 pages)

24/03/2023

Change of details for Mr Paul John Cockle as a person with significant control on 2023-03-21

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Paul John Cockle on 2023-03-21

View PDF (2 pages)

06/12/2022

Certificate of change of name

View PDF (3 pages)

24/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

09/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

24/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

25/08/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

11/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

30/08/2019

Confirmation statement made on 2019-08-24 with no updates

View PDF (3 pages)

14/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

06/09/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

04/09/2017

Confirmation statement made on 2017-08-24 with no updates

View PDF (3 pages)

26/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

30/08/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (7 pages)

13/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (6 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (6 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

31/08/2010

Director's details changed for Moore Stuart on 2010-08-24

View PDF (2 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

07/09/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

08/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/08/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

24/08/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

23/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/09/2004

Return made up to 24/08/04; full list of members

View PDF (3 pages)

20/08/2004

Ad 01/10/03--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2003

Return made up to 24/08/03; no change of members

View PDF (8 pages)

16/10/2003

Director resigned

View PDF (1 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2003

New director appointed

View PDF (2 pages)

28/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

07/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Director resigned

View PDF (1 pages)

20/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2002

Return made up to 24/08/02; full list of members

View PDF (8 pages)

27/05/2002

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

New director appointed

View PDF (2 pages)

26/01/2002

Registered office changed on 26/01/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

17/09/2001

Secretary resigned

View PDF (1 pages)

17/09/2001

Director resigned

View PDF (1 pages)

24/08/2001

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£90.00

Business linkages

Check business linkages of WSM CONSTRUCTION LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
90.00
-

2021
0
-
-
0.00
90.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

90.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cockle, Paul John	Director	01/07/2003 - 26/06/2023	14
Stuart, Moore	Director	01/07/2003 - 26/06/2023	-
Gray, Brendan Joseph Patrick	Director	06/10/2023 - Present	5
Harrison, Neil Simon	Secretary	24/08/2001 - 06/10/2023	8
Harrison, Neil Simon	Director	24/08/2001 - 06/10/2023	19

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About WSM CONSTRUCTION LTD

WSM CONSTRUCTION LTD is an(a) Dissolved company incorporated on 24/08/2001 with the registered office located at Bridgford Building, Wellington Crescent Fradley Park, Lichfield, Staffordshire WS13 8RZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WSM CONSTRUCTION LTD?

WSM CONSTRUCTION LTD is currently Dissolved. It was registered on 24/08/2001 and dissolved on 23/01/2024.

Where is WSM CONSTRUCTION LTD located?

WSM CONSTRUCTION LTD is registered at Bridgford Building, Wellington Crescent Fradley Park, Lichfield, Staffordshire WS13 8RZ.

What does WSM CONSTRUCTION LTD do?

WSM CONSTRUCTION LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for WSM CONSTRUCTION LTD?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.