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WM CONSTRUCTION (SOUTH WEST) LIMITED
Company
WM CONSTRUCTION (SOUTH WEST)
Phone:
01548 857 003
A⁺
rating
KEY FINANCES
Year
2017
Assets
£323.34k
▼ £-60.96k (-15.86 %)
Cash
£0k
▼ £-75.74k (-100.00 %)
Liabilities
£239.34k
▼ £-85.2k (-26.25 %)
Net Worth
£84k
▲ £24.24k (40.56 %)
Download Balance Sheet for 2012-2017
REGISTRATION INFO
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UK
South Hams
Company name
WM CONSTRUCTION (SOUTH WEST) LIMITED
Company number
05387706
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Mar 2005
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
wm-construction.co.uk
Phones
01548 857 003
Registered Address
NEWQUAY HOUSE,
EMBANKMENT ROAD,
KINGSBRIDGE,
DEVON,
TQ7 1JZ
ECONOMIC ACTIVITIES
41201
Construction of commercial buildings
41202
Construction of domestic buildings
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LAST 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
CHARGES
8 March 2007
Status
Outstanding
Delivered
20 March 2007
Persons entitled
Hsbc Bank PLC
Description
F/H unit 2 orchard industrial estate lower union road…
26 January 2007
Status
Outstanding
Delivered
30 January 2007
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
WLG CHESTER LIMITED
WLI LIMITED
WM DESIGN & ARCHITECTURE LIMITED
WM PROJECT LIMITED
WM REFRIGERATION LIMITED
WM SOLUTIONS (UK) LTD
Last update 2018
WM CONSTRUCTION (SOUTH WEST) LIMITED DIRECTORS
Kristopher James Mahon
Acting
PSC
Appointed
10 March 2005
Occupation
Building
Role
Director
Age
46
Nationality
British
Address
5 Richmond Terrace, Duncombe Street, Kingsbridge, Devon, TQ7 1LS
Country Of Residence
United Kingdom
Name
MAHON, Kristopher James
Notified On
10 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Mandy Jame Wingate
Resigned
Appointed
10 March 2005
Resigned
01 April 2010
Role
Secretary
Address
16 Buckwell Road, Kingsbridge, Devon, TQ7 1NQ
Name
WINGATE, Mandy Jame
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned
Appointed
10 March 2005
Resigned
10 March 2005
Role
Nominee Secretary
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Geoffrey Hagen
Resigned
Appointed
01 April 2006
Resigned
31 May 2007
Occupation
Carpenter
Role
Director
Age
43
Nationality
British
Address
The Old Colonial House, Hope Cove, Kingsbridge, Devon, TQ7 3HH
Name
HAGEN, Geoffrey
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned
Appointed
10 March 2005
Resigned
10 March 2005
Role
Nominee Director
Address
20 Station Road, Radyr, Cardiff, CF15 8AA
Name
KEY LEGAL SERVICES (NOMINEES) LIMITED
Keith Robert Henry Wingate
Resigned
PSC
Appointed
10 March 2005
Resigned
10 January 2017
Occupation
Building
Role
Director
Age
56
Nationality
British
Address
16 Buckwell Road, Kingsbridge, Devon, TQ7 1NQ
Country Of Residence
England
Name
WINGATE, Keith Robert Henry
Notified On
10 March 2017
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
REVIEWS
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Excellent according to the company’s financial health.