Wimbledon Building Construction Ltd MORDEN

Wimbledon Building Construction started in year 2013 as Private Limited Company with registration number 08569773. The Wimbledon Building Construction company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Morden at 23 Morden Court Parade. Postal code: SM4 5HJ.

There is a single director in the firm at the moment - Kalina K., appointed on 8 October 2015. In addition, a secretary was appointed - Kalina K., appointed on 14 June 2013. As of 25 February 2020, there were 2 ex directors - Barbara K., Pawel K. and others listed below. There were no ex secretaries.

Wimbledon Building Construction Ltd Address / Contact

Office Address 23 Morden Court Parade
Office Address2 London Road
Town Morden
Post code SM4 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08569773
Date of Incorporation Fri, 14th Jun 2013
Industry Other building completion and finishing
End of financial Year 30th June
Company age 7 years old
Account next due date Tue, 31st Mar 2020 (35 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Kalina K.

Position: Director

Appointed: 08 October 2015

Kalina K.

Position: Secretary

Appointed: 14 June 2013

Barbara K.

Position: Director

Appointed: 14 June 2013

Resigned: 14 June 2013

Pawel K.

Position: Director

Appointed: 14 June 2013

Resigned: 08 October 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Kalina K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kalina K.

Notified on 14 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth-603-1 028-1 611-2 477 
Balance Sheet
Current Assets5463148
Net Assets Liabilities   2 4773 644
Cash Bank In Hand54631  
Net Assets Liabilities Including Pension Asset Liability-603-1 028-1 611-2 477 
Called Up Share Capital100100100  
Profit Loss Account Reserve-703-1 128-1 711  
Shareholder Funds-603-1 028-1 611-2 477 
Creditors   2 4813 652
Net Current Assets Liabilities-603-1 028-1 611-2 4773 644
Total Assets Less Current Liabilities-6036-1 611-2 4773 644
Creditors Due After One Year 1 0341 642  
Creditors Due Within One Year6571 0341 6422 481 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 14th Jun 2019
filed on: 24th, June 2019
Free Download (3 pages)

Company search