Wrw Construction Ltd in 1 Oxford St MANCHESTER

Wrw Construction Ltd MANCHESTER

Wrw Construction started in year 1994 as Private Limited Company with registration number 02956215. The Wrw Construction company has been functioning successfully for thirty years now and its status is in administration. The firm's office is based in Manchester at 11th Floor Landmark St Peter's Square. Postal code: M1 4PB. Since 1st June 2017 Wrw Construction Ltd is no longer carrying the name W.r.w. Construction.

Wrw Construction Ltd Address / Contact

Office Address	11th Floor Landmark St Peter's Square
Office Address2	1 Oxford St
Town	Manchester
Post code	M1 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02956215
Date of Incorporation	Fri, 5th Aug 1994
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	30 years old
Account next due date	Thu, 30th Sep 2021 (931 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated	Wed, 5th Aug 2020

Company staff

Stuart B.

Position: Director

Appointed: 24 January 2017

Andrew P.

Position: Director

Appointed: 01 October 2013

Alexander J.

Position: Director

Appointed: 01 December 2015

Resigned: 31 July 2020

David H.

Position: Director

Appointed: 03 February 2014

Resigned: 31 May 2015

Jon W.

Position: Director

Appointed: 01 January 2013

Resigned: 01 December 2021

Edward W.

Position: Director

Appointed: 01 August 2010

Resigned: 31 August 2014

Edward W.

Position: Director

Appointed: 02 April 2007

Resigned: 31 March 2009

Heather D.

Position: Director

Appointed: 23 February 2006

Resigned: 31 July 2020

Eurig W.

Position: Director

Appointed: 01 September 2004

Resigned: 01 August 2015

Heather D.

Position: Secretary

Appointed: 01 September 2004

Resigned: 31 July 2020

Alun J.

Position: Director

Appointed: 01 December 1999

Resigned: 30 June 2021

Les W.

Position: Secretary

Appointed: 14 April 1998

Resigned: 01 September 2004

Heather L.

Position: Nominee Secretary

Appointed: 05 August 1994

Resigned: 05 August 1994

Alun J.

Position: Secretary

Appointed: 05 August 1994

Resigned: 14 April 1998

William W.

Position: Director

Appointed: 05 August 1994

Resigned: 04 August 2022

Deborah W.

Position: Director

Appointed: 05 August 1994

Resigned: 04 August 2022

Harry L.

Position: Nominee Director

Appointed: 05 August 1994

Resigned: 05 August 1994

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Deborah W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is William W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deborah W.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William W.

Notified on	6 April 2016
Ceased on	20 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

W.r.w. Construction	June 1, 2017
W.r. Williams Construction	February 4, 2002
W.r. Williams	May 8, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, July 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 19th, June 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, June 2016	accounts	Free Download (22 pages)
AA01	Accounting reference date changed from 31st August 2015 to 31st December 2015 filed on: 2nd, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th August 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 2014 filed on: 8th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 5th August 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2013 filed on: 6th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 5th August 2013 with full list of members filed on: 2nd, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd September 2013: 80000.00 GBP	capital
AA	Full accounts for the period ending 31st August 2012 filed on: 2nd, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 5th August 2012 with full list of members filed on: 30th, August 2012	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st August 2011 filed on: 11th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 5th August 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 31st August 2010 filed on: 24th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 5th August 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (17 pages)
363a	Annual return up to 24th August 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st August 2008 filed on: 4th, August 2009	accounts	Free Download (17 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st August 2007 filed on: 1st, July 2008	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st August 2006 filed on: 18th, September 2007	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st August 2006 filed on: 18th, September 2007	accounts	Free Download (17 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th September 2006 with shareholders record filed on: 11th, September 2006	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st August 2005 filed on: 20th, March 2006	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st August 2005 filed on: 20th, March 2006	accounts	Free Download (17 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 10th August 2005 with shareholders record filed on: 10th, August 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2004 filed on: 29th, December 2004	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st August 2004 filed on: 29th, December 2004	accounts	Free Download (17 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2003 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return up to 4th September 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th September 2003 with shareholders record filed on: 4th, September 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2002 filed on: 19th, November 2002	accounts	Free Download (7 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 3rd September 2002 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 19th, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2001 filed on: 19th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 6th September 2001 with shareholders record filed on: 6th, September 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 1st, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 2000 filed on: 1st, June 2001	accounts	Free Download (6 pages)
363s	Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 10th August 2000 with shareholders record filed on: 10th, August 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 29th, June 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st August 1999 filed on: 29th, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to 13th August 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 13th August 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 9th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1998 filed on: 9th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 25th August 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 25th August 1998 with shareholders record filed on: 25th, August 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 7th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1997 filed on: 7th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to 8th September 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (4 pages)
363s	Annual return up to 8th September 1997 with shareholders record filed on: 8th, September 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 26th, November 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 1996 filed on: 26th, November 1996	accounts	Free Download (7 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 10th September 1996 with shareholders record filed on: 10th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 17th, April 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st August 1995 filed on: 17th, April 1996	accounts	Free Download (6 pages)
363s	Annual return up to 7th September 1995 with shareholders record filed on: 7th, September 1995	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 1995 with shareholders record filed on: 7th, September 1995	annual return	Free Download (6 pages)

Wrw Construction Ltd MANCHESTER

Wrw Construction Ltd Address / Contact

Company Information / Profile

Company staff

Stuart B.

Andrew P.

Alexander J.

David H.

Jon W.

Edward W.

Edward W.

Heather D.

Eurig W.

Heather D.

Alun J.

Les W.

Heather L.

Alun J.

William W.

Deborah W.

Harry L.

People with significant control

Company previous names

Company filings

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