Waverton Construction Limited in Ilford, IG1 4TG

Description

Data updated on: 02-07-2018

The company was based in Ilford under the ID 07105758. This firm was started in 2009. The headquarters of the firm was located at 249 Cranbrook Road . The zip code for this address is IG1 4TG. This business was officially closed on May 22, 2018, meaning it had been in business for nine years. The company's registered name transformation from Waverton Street Construction to Waverton Construction Limited came on January 14, 2010.

The info we posses about this specific company's MDs shows that the last two directors were: Lewis D. and Emma D. who were appointed to their positions on May 17, 2013 and December 15, 2009.

Lewis D. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
Waverton Construction Limited 2010-01-14
Waverton Street Construction Limited 2009-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Currency
Net Worth	53 655	52 989

Balance Sheet
Cash Bank On Hand		3 379 795	2 584 040
Current Assets	262 844	3 639 848	2 590 553
Debtors	262 455	260 053	6 513
Other Debtors		260 053	6 513
Cash Bank In Hand	389	3 379 795

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	53 555	52 889
Shareholder Funds	53 655	52 989

Other Financial Data
Amounts Owed To Group Undertakings			2 589 487
Amounts Owed To Related Parties		3 572 777	2 589 487
Creditors		3 586 859	2 589 487
Dividends Paid			54 000
Net Current Assets Liabilities		52 989	1 066
Other Creditors		3 572 777
Other Taxation Social Security Payable		14 082
Profit Loss		-666	2 077
Creditors Due Within One Year	209 189	3 586 859
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	53 655	52 989

Company staff

Lewis D.

Role: Director

Appointed: 17 May 2013

Latest update: 22 October 2023

Emma D.

Role: Director

Appointed: 15 December 2009

Latest update: 22 October 2023

People with significant control

Lewis D.

Notified on 13 December 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	28 December 2019
Confirmation statement last made up date	14 December 2017

Annual Accounts 25 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	25 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31

Waverton Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lewis D.

Emma D.

Daniel D.

Ian S.

People with significant control

Lewis D.

Accounts Documents

Company filings

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