WCL CONSTRUCTION MANAGEMENT LIMITED

Profile WCL CONSTRUCTION MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
WCL CONSTRUCTION MANAGEMENT LIMITED
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Company number
04181028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
46 NORTH END, SEDGEFIELD, CLEVELAND, STOCKTON ON TEES, TS21 3BT
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PSC and Officers WCL CONSTRUCTION MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

WRIGHT, Jayne
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: 46 North End, Sedgefield, Stockton On Tees, Cleveland, TS21 3BT
Role: Secretary
WRIGHT, Jayne
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: 46 North End, Sedgefield, Stockton On Tees, Cleveland, TS21 3BT
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Sven David
Status: Active
Appointed on: Friday, 16 March 2001
Correspondence address: 4 Ivy Row, Station Road, Sedgefield, Stockton On Tees, Cleveland, TS21 2JT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Company Director
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Friday, 16 March 2001
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
WRIGHT, Victor Johnston
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Monday, 20 August 2007
Correspondence address: 4 High Street, Bishopton, Stockton On Tees, Cleveland, TS21 1HA
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STOCKER, Frank Corbett
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Monday, 31 July 2017
Correspondence address: 30 Westmorland Close, Spennymoor, County Durham, DL16 6XE
Nationality: British
Role: Secretary
Occupation: Company Director
STOCKER, Frank Corbett
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Monday, 31 July 2017
Correspondence address: 30 Westmorland Close, Spennymoor, County Durham, DL16 6XE
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Sven David Wright
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Stockton On Tees, Cleveland
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm