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.
| Office Address | 23 Morden Court Parade |
| Office Address2 | London Road |
| Town | Morden |
| Post code | SM4 5HJ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 08 October 2015
Position: Secretary
Appointed: 14 June 2013
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 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | -603 | -1 028 | -1 611 | -2 477 | |
| Balance Sheet | |||||
| Current Assets | 54 | 6 | 31 | 4 | 8 |
| Net Assets Liabilities | 2 477 | 3 644 | |||
| Cash Bank In Hand | 54 | 6 | 31 | ||
| Net Assets Liabilities Including Pension Asset Liability | -603 | -1 028 | -1 611 | -2 477 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | -703 | -1 128 | -1 711 | ||
| Shareholder Funds | -603 | -1 028 | -1 611 | -2 477 | |
| Other | |||||
| Creditors | 2 481 | 3 652 | |||
| Net Current Assets Liabilities | -603 | -1 028 | -1 611 | -2 477 | 3 644 |
| Total Assets Less Current Liabilities | -603 | 6 | -1 611 | -2 477 | 3 644 |
| Creditors Due After One Year | 1 034 | 1 642 | |||
| Creditors Due Within One Year | 657 | 1 034 | 1 642 | 2 481 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 14th Jun 2019 filed on: 24th, June 2019 |
confirmation statement | Free Download (3 pages) |
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