Wsm Construction Ltd in Wellington Crescent Fradley Park LICHFIELD

Wsm Construction Ltd LICHFIELD

Wsm Construction started in year 2001 as Private Limited Company with registration number 04276489. The Wsm Construction company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Lichfield at Bridgford Building. Postal code: WS13 8RZ. Since Tue, 6th Dec 2022 Wsm Construction Ltd is no longer carrying the name Bridgford Construction.

The firm has one director. Brendan G., appointed on 6 October 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neil H. who worked with the the firm until 6 October 2023.

Wsm Construction Ltd Address / Contact

Office Address	Bridgford Building
Office Address2	Wellington Crescent Fradley Park
Town	Lichfield
Post code	WS13 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04276489
Date of Incorporation	Fri, 24th Aug 2001
Industry	Other construction installation
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 7th Sep 2023 (2023-09-07)
Last confirmation statement dated	Wed, 24th Aug 2022

Company staff

Brendan G.

Position: Director

Appointed: 06 October 2023

Paul C.

Position: Director

Appointed: 01 July 2003

Resigned: 26 June 2023

Moore S.

Position: Director

Appointed: 01 July 2003

Resigned: 26 June 2023

Neil H.

Position: Director

Appointed: 24 August 2001

Resigned: 06 October 2023

Paul C.

Position: Director

Appointed: 24 August 2001

Resigned: 30 May 2003

Stephen S.

Position: Nominee Secretary

Appointed: 24 August 2001

Resigned: 24 August 2001

Stuart M.

Position: Director

Appointed: 24 August 2001

Resigned: 30 May 2003

Desmond K.

Position: Director

Appointed: 24 August 2001

Resigned: 08 October 2003

Jacqueline S.

Position: Nominee Director

Appointed: 24 August 2001

Resigned: 24 August 2001

Neil H.

Position: Secretary

Appointed: 24 August 2001

Resigned: 06 October 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Neil H. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Stuart M. This PSC owns 25-50% shares. The third one is Paul C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Neil H.

Notified on	1 July 2016
Nature of control:	25-50% shares

Stuart M.

Notified on	1 July 2016
Ceased on	26 June 2023
Nature of control:	25-50% shares

Paul C.

Notified on	1 July 2016
Ceased on	26 June 2023
Nature of control:	25-50% shares

Company previous names

Bridgford Construction	December 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	93	93

Balance Sheet
Cash Bank In Hand	90	90
Cash Bank On Hand		90	90	90	90	90	90	90
Debtors	3	3	3	3	3	3	3	3
Other Debtors		3	3	3	3	3	3	3

Reserves/Capital
Called Up Share Capital	90	90
Profit Loss Account Reserve	3	3
Shareholder Funds	93	93

Other
Number Shares Allotted		90
Par Value Share		1
Share Capital Allotted Called Up Paid	90	90
Total Assets Less Current Liabilities	93	93	93	93	93	93	93	93

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, February 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 11th, February 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 28th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 2nd, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Sep 2014: 90.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 29th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 31st, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 28th Aug 2009 with complete member list filed on: 28th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 27th Aug 2008 with complete member list filed on: 27th, August 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 7th Sep 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Aug 2006 with complete member list filed on: 30th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (13 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 7th Sep 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 7th Sep 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (3 pages)
88(2)R	Alloted 89 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 90. filed on: 20th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on Wed, 1st Oct 2003. Value of each share 1 £, total number of shares: 90. filed on: 20th, August 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 23rd Oct 2003 with complete member list filed on: 23rd, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 27th Aug 2002	annual return
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 27th, May 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, August 2001	incorporation	Free Download (13 pages)

Wsm Construction Ltd LICHFIELD

Wsm Construction Ltd Address / Contact

Company Information / Profile

Company staff

Brendan G.

Paul C.

Moore S.

Neil H.

Paul C.

Stephen S.

Stuart M.

Desmond K.

Jacqueline S.

Neil H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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