W2 CONSTRUCTION LIMITED

63 CHARLES STREET, MILFORD HAVEN  SA73 2HA
  • Active
  • Private Limited Company
  • Company No. 11343524
  • Last Updated: 01 Mar 2024

Company Profile

W2 CONSTRUCTION LIMITED was incorporated on Thursday, May 3, 2018 as a Private Limited Company with registered address in MILFORD HAVEN. W2 CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 6 years 6 months and 7 days.

Name W2 CONSTRUCTION LIMITED
Company number 11343524
Company type Private Limited Company
Incorporation date 03 May 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 63 CHARLES STREET
MILFORD HAVEN
SA73 2HA
Country Of Origin UNITED KINGDOM

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
Mr Douglas Andrew Albury Nationality: British Dates: Wednesday, January 31, 2024 - present
significant influence or control
Mr David Malcolm Brown Nationality: British Dates: Thursday, May 3, 2018 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-255 days left)
Latest accounts 31 May 2022
Next confirmation statement due 31 May 2019
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
W2 CONSTRUCTION LIMITED 03 May 2018