Company NameWBHO Construction UK Limited
Company StatusDissolved
Company Number10750601
CategoryPrivate Limited Company
Incorporation Date3 May 2017(6 years, 11 months ago)
Dissolution Date2 May 2023 (11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCharles Victor Henwood
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySouth African
StatusClosed
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address53 Great Suffolk Street
London
SE1 0DB
Director NameAndrew Christopher Logan
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address53 Great Suffolk Street
London
SE1 0DB
Director NameMr Paul Foley
Date of BirthFebruary 1967 (Born 57 years ago)
NationalitySouth African
StatusClosed
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address53 Great Suffolk Street
London
SE1 0DB
Director NameCraig Anthony Jessop
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressGround Floor 12 Stanhope Gate
London
W1K 1AW
Director NameMr Gavin Anthony Taylor
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1PP

Location

Registered Address53 Great Suffolk Street
London
SE1 0DB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 June 2020Accounts for a small company made up to 30 June 2019 (14 pages)
5 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
14 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
6 February 2019Accounts for a small company made up to 30 June 2018 (14 pages)
23 August 2018Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 53 Great Suffolk Street London SE1 0DB on 23 August 2018 (1 page)
3 May 2018Change of details for Wbho Uk Limited as a person with significant control on 2 May 2018 (2 pages)
3 May 2018Confirmation statement made on 2 May 2018 with updates (6 pages)
24 July 2017Termination of appointment of Gavin Taylor as a director on 12 July 2017 (1 page)
24 July 2017Termination of appointment of Gavin Taylor as a director on 12 July 2017 (1 page)
13 July 2017Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2017 (1 page)
13 July 2017Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2017 (1 page)
8 May 2017Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
8 May 2017Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
3 May 2017Termination of appointment of Craig Anthony Jessop as a director on 3 May 2017 (1 page)
3 May 2017Incorporation
Statement of capital on 2017-05-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
3 May 2017Appointment of Mr Paul Foley as a director on 3 May 2017 (2 pages)
3 May 2017Appointment of Mr Paul Foley as a director on 3 May 2017 (2 pages)
3 May 2017Termination of appointment of Craig Anthony Jessop as a director on 3 May 2017 (1 page)
3 May 2017Incorporation
Statement of capital on 2017-05-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)