Soletanche Freyssinet It Uk Limited WARRINGTON


Founded in 2003, Soletanche Freyssinet It Uk, classified under reg no. 04968274 is an active company. Currently registered at Element Temple Court WA3 6GD, Warrington the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 27, 2014 Soletanche Freyssinet It Uk Limited is no longer carrying the name W Pile.

At present there are 2 directors in the the company, namely Edouard S. and Roderic B.. In addition one secretary - David C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Soletanche Freyssinet It Uk Limited Address / Contact

Office Address Element Temple Court
Office Address2 Risley
Town Warrington
Post code WA3 6GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04968274
Date of Incorporation Tue, 18th Nov 2003
Industry Computer facilities management activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

David C.

Position: Secretary

Appointed: 01 January 2022

Edouard S.

Position: Director

Appointed: 17 November 2020

Roderic B.

Position: Director

Appointed: 14 October 2015

Tina B.

Position: Secretary

Appointed: 17 November 2020

Resigned: 01 January 2022

Michael R.

Position: Secretary

Appointed: 31 December 2016

Resigned: 30 October 2020

Renaud L.

Position: Director

Appointed: 22 February 2016

Resigned: 28 November 2016

Fabrice D.

Position: Director

Appointed: 14 October 2015

Resigned: 17 November 2020

Yann G.

Position: Director

Appointed: 24 October 2014

Resigned: 24 November 2015

Philip H.

Position: Director

Appointed: 21 November 2012

Resigned: 14 October 2015

Graham T.

Position: Secretary

Appointed: 30 September 2009

Resigned: 31 December 2016

Julian G.

Position: Director

Appointed: 13 December 2004

Resigned: 01 January 2011

Martin P.

Position: Director

Appointed: 28 January 2004

Resigned: 21 November 2012

Philomena W.

Position: Director

Appointed: 28 January 2004

Resigned: 30 September 2009

Philomena W.

Position: Secretary

Appointed: 28 January 2004

Resigned: 30 September 2009

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 2003

Resigned: 26 February 2004

Dla Nominees Limited

Position: Nominee Director

Appointed: 18 November 2003

Resigned: 26 February 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 18 November 2003

Resigned: 26 February 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Vinci from Nanterre, France. The abovementioned PSC is categorised as "a société anonyme", 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. Another entity in the persons with significant control register is Soletanche Freyssinet Sas that put Paris, France as the address. This PSC has a legal form of "a societe par actions simplifiee", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Vinci

1973 Boulevard De La Défense, 92000, Nanterre, France

Legal authority France
Legal form Société Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Soletanche Freyssinet Sas

280 Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France

Legal authority France
Legal form Societe Par Actions Simplifiee
Country registered Paris, France
Place registered R.C.S. Nanterre
Registration number 562 134 533
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
significiant influence or control

Company previous names

W Pile October 27, 2014
Westpile July 12, 2004
Broomco (3355) March 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand687 0291 190 9091 053 761
Current Assets2 206 4902 317 1602 714 561
Debtors1 519 4611 126 2511 660 800
Net Assets Liabilities2 696 7172 592 4272 935 328
Other Debtors798 708576 752907 338
Property Plant Equipment1 163 3091 392 2731 731 241
Other
Accumulated Depreciation Impairment Property Plant Equipment4 454 0615 014 9785 634 622
Amounts Owed By Group Undertakings720 753549 499753 462
Amounts Owed To Group Undertakings15 881418 908881 894
Average Number Employees During Period232628
Creditors18 00023 76527 715
Increase From Depreciation Charge For Year Property Plant Equipment 560 917619 644
Net Current Assets Liabilities1 551 4081 223 9191 231 802
Other Creditors18 00023 76527 715
Other Taxation Social Security Payable224 132152 92681 586
Property Plant Equipment Gross Cost5 617 3706 407 2517 365 863
Total Additions Including From Business Combinations Property Plant Equipment 789 881958 612
Total Assets Less Current Liabilities2 714 7172 616 1922 963 043
Trade Creditors Trade Payables94 965225 303162 408

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 8th, September 2023
Free Download (9 pages)

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