Wickham Construction Ltd is a private limited company located at 9D Galaxy Business Park, Newburn Bridge Road, Blaydon-On-Tyne NE21 4SQ. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Paula A., appointed on 01 December 2023.
The company is classified as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was filed on 2023-02-01 and the date for the next filing is 2024-02-15. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 9d Galaxy Business Park |
| Office Address2 | Newburn Bridge Road |
| Town | Blaydon-on-tyne |
| Post code | NE21 4SQ |
| Country of origin | United Kingdom |
| Registration Number | 12708040 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 01 December 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Paula A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is John A. This PSC owns 75,01-100% shares. Moving on, there is Paul P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Paula A.
| Notified on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
John A.
| Notified on | 20 January 2023 |
| Ceased on | 1 December 2023 |
| Nature of control: |
75,01-100% shares |
Paul P.
| Notified on | 1 February 2021 |
| Ceased on | 1 December 2023 |
| Nature of control: |
significiant influence or control |
Paula A.
| Notified on | 30 June 2020 |
| Ceased on | 1 February 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-01 filed on: 20th, February 2024 |
confirmation statement | Free Download (4 pages) |
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