| Company Name | Wb Building Contractors Limited |
|---|---|
| Director | Mark Wogan |
| Company Status | Active |
| Company Number | 08050258 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2012(11 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mark Wogan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
Location
| Registered Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,404 |
| Cash | £859 |
| Current Liabilities | £5,710 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 6 days from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 11 January 2024 | Change of details for Mr Mark Wogan as a person with significant control on 1 September 2023 (2 pages) |
| 11 January 2024 | Director's details changed for Mark Wogan on 1 September 2023 (2 pages) |
| 22 August 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 22 August 2023 (1 page) |
| 16 May 2023 | Confirmation statement made on 30 April 2023 with updates (4 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 10 May 2022 | Confirmation statement made on 30 April 2022 with updates (4 pages) |
| 21 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 17 May 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
| 4 February 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 14 May 2020 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 14 May 2020 (1 page) |
| 14 May 2020 | Director's details changed for Mark Wogan on 14 May 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
| 14 May 2020 | Change of details for Mr Mark Wogan as a person with significant control on 14 May 2020 (2 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 January 2020 | Director's details changed for Mark Wogan on 27 January 2020 (2 pages) |
| 28 January 2020 | Change of details for Mr Mark Wogan as a person with significant control on 27 January 2020 (2 pages) |
| 20 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 21 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 25 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 9 January 2018 | Change of details for Mr Mark Wogan as a person with significant control on 9 January 2018 (2 pages) |
| 9 January 2018 | Change of details for Mr Mark Wogan as a person with significant control on 9 January 2018 (2 pages) |
| 21 August 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 21 August 2017 (1 page) |
| 19 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 16 November 2016 | Second filing of the annual return made up to 30 April 2016 (23 pages) |
| 16 November 2016 | Second filing of the annual return made up to 30 April 2016 (23 pages) |
| 13 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return Statement of capital on 2016-05-13
Statement of capital on 2016-11-16
|
| 13 May 2016 | Annual return Statement of capital on 2016-05-13
Statement of capital on 2016-11-16
|
| 6 May 2016 | Registered office address changed from , 33 High Street, Old Harlow, Essex, CM17 0DN to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 6 May 2016 (2 pages) |
| 6 May 2016 | Registered office address changed from , 33 High Street, Old Harlow, Essex, CM17 0DN to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 6 May 2016 (2 pages) |
| 6 May 2016 | Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 6 May 2016 (2 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Incorporation (36 pages) |
| 30 April 2012 | Incorporation (36 pages) |