WILPLAN CIVILS LIMITED

1 HACKWORTH ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE  SR8 2JQ
  • Active
  • Private Limited Company
  • Company No. 08723546
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WILPLAN CIVILS LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in PETERLEE. WILPLAN CIVILS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 9 days.

Name WILPLAN CIVILS LIMITED
Company number 08723546
Company type Private Limited Company
Incorporation date 08 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 1 HACKWORTH ROAD
NORTH WEST INDUSTRIAL ESTATE
PETERLEE
SR8 2JQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Paula Ann Watson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Gary Wilson Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-109 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 November 2016
Last confirmation statement dated 08 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WILPLAN CIVILS LIMITED 08 Oct 2013