W CONSTRUCTION COMPANY
Dormant
General Information
NAME
W CONSTRUCTION COMPANY
COMPANY NUMBER
02460601
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/01/1990
(34 years and 11 months old)
WEBSITE
https://westgc.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
09/03/1995
20/06/2000
W CONSTRUCTION COMPANY LTD
View all previous names
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NYLUK II COMPANY | Dormant | View Report |
| W CONSTRUCTION COMPANY | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about W CONSTRUCTION COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W CONSTRUCTION COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W CONSTRUCTION COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/1998 - Present (26 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/01/1993 - Present (31 years and 11 months) Born in May 1965 |
Resigned | Secretary |
Current: 2 Past: 145 |
View Report |
|
18/01/1993 - Present (31 years and 11 months) Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 84 |
View Report |
|
29/12/1993 - Present (30 years and 11 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW YORK LIFE INSURANCE CO | N/A | N/A |
| MACKAY SHIELDS LLC | N/A | N/A |
| MACKAY SHIELDS (INTERNATIONAL) LTD | Active - Accounts Filed | View Report |
| MACKAY SHIELDS (SERVICES) LTD | Active - Accounts Filed | View Report |
| MACKAY SHIELDS EUROPE INVESTMENT MANAGEMENT LIMITED | N/A | N/A |
| NEW YORK LIFE INTERN'L INVESTMENT INC | N/A | N/A |
| NYLIFE LLC | N/A | N/A |
| NYLUK I COMPANY | Dormant | View Report |
| NYLUK II COMPANY | Dormant | View Report |
| GRESHAM MORTGAGE | Dormant | View Report |
| W CONSTRUCTION COMPANY | Dormant | View Report |
| WIM (AIM) | Dormant | View Report |
| WUT | Dormant | View Report |
| NYL INVESTORS LLC | N/A | N/A |
| NYL INVESTORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 29/01/2021 | New Confirmation Statement filed |
| 01/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | Raymond James Carney (917177008) has left the board |
| 17/01/2020 | New Accounts filed |
| 29/03/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Ezmir Marisenoj (925630680) Appointed |
| 14/03/2019 | Andrew Frank Amenn (919087855) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 23/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Raymond James Carney (917177008) Appointed |
| 04/01/2018 | New Accounts filed |
| 03/01/2018 | Edward Paul Millay (919087803) has left the board |
| 09/07/2017 | Change in Reg. Office |
| 27/02/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 21/01/2015 | New Accounts filed |
| 15/09/2014 | Angelo Joseph Scialabba (915495523) has left the board |
| 15/09/2014 | Raymond James Carney (917177008) has left the board |
| 15/09/2014 | New Board Member Edward Paul Millay (919087803) Appointed |
| 15/09/2014 | New Board Member Andrew Frank Amenn (919087855) Appointed |
| 25/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 23/01/2013 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 05/09/2012 | New Board Member Raymond James Carney Appointed |
| 04/09/2012 | Robert Michael Gardner has left the board |
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