W And B Civils started in year 2015 as Private Limited Company with registration number 09458641. The W And B Civils company has been functioning successfully for nine years now and its status is active. The firm's office is based in Lancaster at 12 Sycamore Road. Postal code: LA2 9PB. Since July 30, 2020 W And B Civils Ltd is no longer carrying the name W And B.
The company has 2 directors, namely Christopher H., Philip W.. Of them, Philip W. has been with the company the longest, being appointed on 25 February 2015 and Christopher H. has been with the company for the least time - from 14 November 2022. As of 9 May 2024, there was 1 ex director - Sharon W.. There were no ex secretaries.
| Office Address | 12 Sycamore Road |
| Office Address2 | Brookhouse |
| Town | Lancaster |
| Post code | LA2 9PB |
| Country of origin | United Kingdom |
| Registration Number | 09458641 |
| Date of Incorporation | Wed, 25th Feb 2015 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 14 November 2022
Position: Director
Appointed: 25 February 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Christopher H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sharon W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Philip W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher H.
| Notified on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sharon W.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip W.
| Notified on | 6 April 2016 |
| Ceased on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| W And B | July 30, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | 1 000 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Cash Bank In Hand | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 1 000 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | |||||
| Other | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 14, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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