West Norfolk Builders Limited in King's Lynn

West Norfolk Builders Limited

West Norfolk Builders started in year 2007 as Private Limited Company with registration number 06276776. The West Norfolk Builders company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 36-38 King Street. Postal code: PE30 1ES.

There is a single director in the company at the moment - Karl T., appointed on 12 June 2007. In addition, a secretary was appointed - Helen T., appointed on 12 June 2007. As of 28 April 2024, our data shows no information about any ex officers on these positions.

West Norfolk Builders Limited Address / Contact

Office Address	36-38 King Street
Office Address2	King's Lynn
Town
Post code	PE30 1ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06276776
Date of Incorporation	Tue, 12th Jun 2007
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Helen T.

Position: Secretary

Appointed: 12 June 2007

Karl T.

Position: Director

Appointed: 12 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 2007

Resigned: 12 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 2007

Resigned: 12 June 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Karl T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Helen T. This PSC owns 25-50% shares and has 25-50% voting rights.

Karl T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Helen T.

Notified on	19 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-11 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-06-11 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 27th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022-06-11 filed on: 22nd, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-06-11 filed on: 14th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 12th, May 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020-06-11 filed on: 11th, June 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 7th, May 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019-06-11 filed on: 17th, June 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 19th, March 2019	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 2019-03-05 filed on: 6th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-03-05 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-03-05 filed on: 6th, March 2019	persons with significant control	Free Download (2 pages)
CH03	On 2019-03-05 secretary's details were changed filed on: 6th, March 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018-11-19 filed on: 21st, November 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-11-19 filed on: 21st, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-11 filed on: 15th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 24th, April 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-06-11 filed on: 12th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 4th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 12th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-11 filed on: 18th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-11 filed on: 11th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-11 filed on: 12th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-11 filed on: 13th, June 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, March 2011	accounts	Free Download (6 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 11th, June 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-11 filed on: 11th, June 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 11th, June 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 26th, March 2010	accounts	Free Download (1 page)
363a	Period up to 2009-06-17 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 12th, March 2009	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/2008 to 30/09/2008 filed on: 3rd, December 2008	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, July 2008	officers	Free Download (1 page)
363a	Period up to 2008-07-01 - Annual return with full member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 31/10/2008 filed on: 1st, July 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, July 2008	officers	Free Download (1 page)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-06-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-06-12. Value of each share 1 £, total number of shares: 100. filed on: 21st, June 2007	capital	Free Download (1 page)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-20 Director resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-20 Secretary resigned filed on: 20th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-20 New secretary appointed filed on: 20th, June 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, June 2007	incorporation	Free Download (18 pages)