Ws Construction & Development Group started in year 2014 as Private Limited Company with registration number 09188501. The Ws Construction & Development Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 17 Pennine Parade. Postal code: NW2 1NT.
The firm has 2 directors, namely Stephen W., Stephen S.. Of them, Stephen S. has been with the company the longest, being appointed on 28 August 2014 and Stephen W. has been with the company for the least time - from 9 June 2021. Currenlty, the firm lists one former director, whose name is Stephen S. and who left the the firm on 28 August 2014. In addition, there is one former secretary - Nicole W. who worked with the the firm until 9 June 2021.
| Office Address | 17 Pennine Parade |
| Office Address2 | Pennine Drive |
| Town | London |
| Post code | NW2 1NT |
| Country of origin | United Kingdom |
| Registration Number | 09188501 |
| Date of Incorporation | Thu, 28th Aug 2014 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 28 August 2014
The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Stephen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicole W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen W.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen S.
| Notified on | 28 August 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicole W.
| Notified on | 28 August 2016 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 2 | 2 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 2 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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