| Company Name | WBK Construction Ltd |
|---|---|
| Directors | Romeo Kovaci and Emigerta Kovaci |
| Company Status | Active |
| Company Number | 09813410 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2015(8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Romeo Kovaci |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Tartar Road Cobham KT11 2AR |
| Director Name | Mrs Emigerta Kovaci |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | Albanian |
| Status | Current |
| Appointed | 01 November 2021(6 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 58 Tartar Road Cobham KT11 2AR |
| Director Name | Mr Alfred Kovaci |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Cobham Gate, Freelands Road Cobham Surrey KT11 2NZ |
Location
| Registered Address | 58 Tartar Road Cobham KT11 2AR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
Filing History
| 6 June 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 1 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 25 November 2021 | Confirmation statement made on 25 November 2021 with updates (5 pages) |
| 25 November 2021 | Appointment of Mrs Emigerta Kovaci as a director on 1 November 2021 (2 pages) |
| 25 November 2021 | Notification of Emigerta Kovaci as a person with significant control on 1 November 2021 (2 pages) |
| 25 November 2021 | Change of details for Mr Romeo Kovaci as a person with significant control on 1 November 2021 (2 pages) |
| 18 November 2021 | Confirmation statement made on 18 November 2021 with updates (3 pages) |
| 25 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 25 September 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 18 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 18 April 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 21 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 8 August 2019 | Registered office address changed from PO Box Flat 2 9a High Street Cobham KT11 3DH England to 58 Tartar Road Cobham KT11 2AR on 8 August 2019 (1 page) |
| 8 August 2019 | Director's details changed for Mr Romeo Kovaci on 1 July 2019 (2 pages) |
| 8 August 2019 | Change of details for Mr Romeo Kovaci as a person with significant control on 1 July 2019 (2 pages) |
| 26 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 1 May 2019 | Cessation of Alfred Kovaci as a person with significant control on 29 June 2018 (1 page) |
| 1 May 2019 | Termination of appointment of Alfred Kovaci as a director on 31 March 2018 (1 page) |
| 10 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 29 April 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 14 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 14 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 July 2017 | Registered office address changed from 27 Freelands Road Cobham Surrey KT11 2NZ England to PO Box Flat 2 9a High Street Cobham KT11 3DH on 10 July 2017 (1 page) |
| 10 July 2017 | Registered office address changed from 27 Freelands Road Cobham Surrey KT11 2NZ England to PO Box Flat 2 9a High Street Cobham KT11 3DH on 10 July 2017 (1 page) |
| 13 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 13 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 25 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 August 2016 | Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page) |
| 18 January 2016 | Director's details changed for Mr Alfred Kovaci on 18 January 2016 (2 pages) |
| 18 January 2016 | Director's details changed for Mr Alfred Kovaci on 18 January 2016 (2 pages) |
| 30 November 2015 | Registered office address changed from 29 Veals Mead Mitcham Surrey CR4 3SB United Kingdom to 27 Freelands Road Cobham Surrey KT11 2NZ on 30 November 2015 (1 page) |
| 30 November 2015 | Registered office address changed from 29 Veals Mead Mitcham Surrey CR4 3SB United Kingdom to 27 Freelands Road Cobham Surrey KT11 2NZ on 30 November 2015 (1 page) |
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|
| 7 October 2015 | Incorporation Statement of capital on 2015-10-07
|