Wirral Construction Company Limited

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Wirral Construction Company Limited

00481193•Private Limited With Share Capital

39 Stubbs Wood Chesham Bois, Amersham, Buckinghamshire, HP66EX
Email441512005411

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Incorporated

19/04/1950

Company Age

76 years

Directors

3

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wirral Construction Company Limited (00481193) is a private limited with share capital incorporated on 19/04/1950 (76 years old) and registered in buckinghamshire, HP66EX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/04/1950
HP66EX

Financial Overview

Total Assets

£84.4K

Liabilities

£9.3K

Net Assets

£75.1K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert silvester
director
J
james mark silvester
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2025
Memorandum Articles
Category:Incorporation
Date:24-07-2025
Resolution
Category:Resolution
Date:24-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Annual Return
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Address
Date:19-11-2004
Legacy
Category:Accounts
Date:18-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Officers
Date:20-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:22-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2000
Legacy
Category:Officers
Date:20-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Legacy
Category:Annual Return
Date:27-01-1999
Legacy
Category:Officers
Date:27-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:06-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1997
Legacy
Category:Annual Return
Date:28-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1996
Legacy
Category:Annual Return
Date:18-12-1995
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-1995
Legacy
Category:Officers
Date:25-04-1995
Legacy
Category:Officers
Date:23-02-1995
Legacy
Category:Officers
Date:23-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1994
Legacy
Category:Annual Return
Date:12-09-1994
Legacy
Category:Annual Return
Date:12-09-1994
Legacy
Category:Officers
Date:12-08-1994
Legacy
Category:Officers
Date:05-08-1994
Legacy
Category:Auditors
Date:14-02-1994

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date03/11/2025
Latest Accounts31/05/2025

Trading Addresses

39 Stubbs Wood, Amersham, Buckinghamshire, HP66EX

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Contact

441512005411
info@gpconstruction-northwest.com
39 Stubbs Wood Chesham Bois, Amersham, Buckinghamshire, HP66EX