WRW CONSTRUCT LTD

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DateDescription
08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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07/09/187 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/08/1828 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045300890003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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01/06/171 June 2017 COMPANY NAME CHANGED W.R.W. CONSTRUCT LIMITED CERTIFICATE ISSUED ON 01/06/17

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02/05/172 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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01/06/161 June 2016 DIRECTOR APPOINTED MR JON LLEWELLYN WILLIAMS

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01/06/161 June 2016 DIRECTOR APPOINTED MR ALEXANDER PICTON JENKINS

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02/02/162 February 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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17/09/1517 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/10/1422 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, ANCHOR POINT NORH DOCK, LLANELLI, CARMS, SA15 2LF, WALES

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 3-5 GORING ROAD, LLANELLI, CARMARTHENSHIRE, SA15 3HF

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11/11/1311 November 2013 Annual return made up to 9 September 2013 with full list of shareholders

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02/05/132 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/10/123 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/10/123 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/05/1222 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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04/10/114 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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24/05/1124 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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20/10/1020 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY HEATHER DAVIES

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10/08/1010 August 2010 SECRETARY APPOINTED MRS DEBORAH PAULINE WILLIAMS

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR HEATHER DAVIES

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR ALUN JONES

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR EURIG WILLIAMS

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/12/0915 December 2009 COMPANY NAME CHANGED W.R.W PLANT LTD CERTIFICATE ISSUED ON 15/12/09

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15/12/0915 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PAULINE WILLIAMS / 01/10/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIE DAVIES / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EURIG DYLAN JONES WILLIAMS / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PAULINE WILLIAMS / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALUN WYNNE JONES / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT WILLIAMS / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARIE DAVIES / 01/10/2009

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22/09/0922 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD WALTERS

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12/09/0812 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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10/09/0710 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/03/075 March 2007 COMPANY NAME CHANGED W.R.W. CIVIL ENGINEERING LTD CERTIFICATE ISSUED ON 05/03/07

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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21/09/0421 September 2004 NEW SECRETARY APPOINTED

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21/09/0421 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 SECRETARY RESIGNED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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14/10/0314 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CARNGLAS CHAMBERS, 95 CARNGLAS ROAD, TYCOCH, SWANSEA, SA2 9DH

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23/09/0223 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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