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Wilmor Construction Limited DERBY

Wilmor Construction started in year 2000 as Private Limited Company with registration number 04121402. The Wilmor Construction company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Derby at 4 Whitelands Close. Postal code: DE72 2EH.

At present there are 2 directors in the the company, namely Thomas W. and Nigel F.. In addition one secretary - Nigel F. - is with the firm. As of 6 May 2024, there was 1 ex director - Norman W.. There were no ex secretaries.

Wilmor Construction Limited Address / Contact

Office Address 4 Whitelands Close
Office Address2 Aston-on-trent
Town Derby
Post code DE72 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04121402
Date of Incorporation Fri, 8th Dec 2000
Industry Other construction installation
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Thomas W.

Position: Director

Appointed: 06 April 2016

Nigel F.

Position: Secretary

Appointed: 08 December 2000

Nigel F.

Position: Director

Appointed: 08 December 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2000

Resigned: 08 December 2000

Norman W.

Position: Director

Appointed: 08 December 2000

Resigned: 30 July 2021

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Thomas W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Norman W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Thomas W.

Notified on 30 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Norman W.

Notified on 6 April 2016
Ceased on 30 July 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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