W Construction Company in LEEDS

W Construction Company LEEDS

Founded in 1990, W Construction Company, classified under reg no. 02460601 is an active company. Currently registered at 1 Park Row LS1 5AB, Leeds the company has been in the business for 34 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2018. Since 9th March 1995 W Construction Company is no longer carrying the name Windsor Construction Company.

The firm has one director. Ezmir M., appointed on 1 June 2018. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lyn C. who worked with the the firm until 20 February 1998.

W Construction Company Address / Contact

Office Address	1 Park Row
Town	Leeds
Post code	LS1 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02460601
Date of Incorporation	Thu, 18th Jan 1990
Industry	Non-trading company
End of financial Year	31st December
Company age	34 years old
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Ezmir M.

Position: Director

Appointed: 01 June 2018

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 20 February 1998

Raymond C.

Position: Director

Appointed: 01 January 2017

Resigned: 08 November 2019

Edward M.

Position: Director

Appointed: 18 July 2014

Resigned: 31 December 2016

Andrew A.

Position: Director

Appointed: 18 July 2014

Resigned: 01 June 2018

Raymond C.

Position: Director

Appointed: 27 August 2012

Resigned: 18 July 2014

Angelo S.

Position: Director

Appointed: 05 October 2010

Resigned: 18 July 2014

Robert G.

Position: Director

Appointed: 05 October 2010

Resigned: 27 August 2012

John C.

Position: Director

Appointed: 30 June 2006

Resigned: 05 October 2010

Michael S.

Position: Director

Appointed: 15 February 2002

Resigned: 05 October 2010

Anne P.

Position: Director

Appointed: 15 February 2002

Resigned: 30 June 2006

Robert F.

Position: Director

Appointed: 19 February 1999

Resigned: 15 February 2002

John W.

Position: Director

Appointed: 23 March 1998

Resigned: 19 February 1999

Anthony B.

Position: Director

Appointed: 18 January 1995

Resigned: 24 March 1998

James E.

Position: Director

Appointed: 29 December 1993

Resigned: 11 February 1998

Anthony B.

Position: Director

Appointed: 29 December 1993

Resigned: 18 January 1994

Norman R.

Position: Director

Appointed: 18 January 1993

Resigned: 11 February 1998

Lyn C.

Position: Secretary

Appointed: 18 January 1993

Resigned: 20 February 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Nyluk Ii Company from Leeds, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nyluk Ii Company

1 Park Row, Leeds, LS1 5AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04016714
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Windsor Construction Company	March 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 14th, January 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 14th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 26th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 29th, December 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 25th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2016: 375002.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2013 with full list of members filed on: 18th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2012 with full list of members filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2011 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th January 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 30th January 2008 with shareholders record filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2006 with shareholders record filed on: 25th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 26th, August 2004	accounts	Free Download (5 pages)
363a	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (5 pages)
363a	Annual return up to 5th February 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, October 2002	accounts	Free Download (6 pages)
363a	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 7th February 2002 with shareholders record filed on: 7th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (8 pages)
363a	Annual return up to 21st January 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (5 pages)
363a	Annual return up to 21st January 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (11 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (10 pages)
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
363(288)	5th March 1999 Annual return (Director resigned)	annual return
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
363(288)	5th March 1999 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, January 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 12th, January 1999	accounts	Free Download (10 pages)
363a	Annual return up to 2nd February 1998 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363a	Annual return up to 2nd February 1998 with shareholders record filed on: 2nd, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
363a	Annual return up to 2nd February 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (6 pages)
363a	Annual return up to 2nd February 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 20th, September 1996	accounts	Free Download (11 pages)
363x	Return made up to 18/01/96; full list of members filed on: 25th, January 1996	annual return	Free Download
363x	Return made up to 18/01/96; full list of members filed on: 25th, January 1996	annual return
AAMD	Amended full accounts data made up to 31st December 1994 filed on: 10th, April 1995	accounts	Free Download (10 pages)
AAMD	Amended full accounts data made up to 31st December 1994 filed on: 10th, April 1995	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1994 filed on: 1st, February 1995	accounts
363x	Return made up to 18/01/95; no change of members filed on: 1st, February 1995	annual return	Free Download
363x	Return made up to 18/01/95; no change of members filed on: 1st, February 1995	annual return
363x	Return made up to 18/01/94; change of members filed on: 23rd, February 1994	annual return	Free Download
363x	Return made up to 18/01/94; change of members filed on: 23rd, February 1994	annual return
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 4th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1993 filed on: 4th, February 1994	accounts
363x	Return made up to 18/01/93; full list of members filed on: 12th, February 1993	annual return	Free Download
363x	Return made up to 18/01/93; full list of members filed on: 12th, February 1993	annual return
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 12th, February 1993	accounts
AA	Accounts for a dormant company made up to 31st December 1992 filed on: 12th, February 1993	accounts	Free Download
363x	Return made up to 18/01/92; no change of members filed on: 27th, January 1992	annual return	Free Download
363x	Return made up to 18/01/92; no change of members filed on: 27th, January 1992	annual return
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 27th, January 1992	accounts
AA	Accounts for a dormant company made up to 31st December 1991 filed on: 27th, January 1992	accounts	Free Download
363a	Annual return up to 21st February 1991 with shareholders record filed on: 21st, February 1991	annual return
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 21st, February 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 31st December 1990 filed on: 21st, February 1991	accounts
363a	Annual return up to 21st February 1991 with shareholders record filed on: 21st, February 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 2nd, February 1990	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, February 1990	accounts	Free Download

W Construction Company LEEDS

W Construction Company Address / Contact

Company Information / Profile

Company staff

Ezmir M.

Pinsent Masons Secretarial Limited

Raymond C.

Edward M.

Andrew A.

Raymond C.

Angelo S.

Robert G.

John C.

Michael S.

Anne P.

Robert F.

John W.

Anthony B.

James E.

Anthony B.

Norman R.

Lyn C.

People with significant control

Company previous names

Company filings

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