Whall 2 Whall Builders Limited

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General information

Name:

Whall 2 Whall Builders Ltd

Office Address:

Hambleton House 3 Beck Drive Tetney DN36 5GD Grimsby

Number: 04727536

Incorporation date: 2003-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whall 2 Whall Builders Limited has existed on the British market for at least twenty one years. Registered under the number 04727536 in 2003, the company is registered at Hambleton House 3 Beck Drive, Grimsby DN36 5GD. Although recently operating under the name of Whall 2 Whall Builders Limited, it previously was known under a different name. This firm was known as Sundar Productions until Sunday 21st September 2003, then the name was replaced by Nw Builders. The last switch came on Friday 11th May 2007. This business's SIC and NACE codes are 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2023/03/31 and the most recent confirmation statement was released on 2023/04/08.

According to this specific firm's executives data, since April 2007 there have been two directors: Simon W. and Neil W.. In order to find professional help with legal documentation, the firm has been utilizing the expertise of Rebecca W. as a secretary since 2003.

  • Previous company's names
  • Whall 2 Whall Builders Limited 2007-05-11
  • Nw Builders Limited 2003-09-21
  • Sundar Productions Limited 2003-04-09

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 05 April 2007

Latest update: 11 February 2024

Rebecca W.

Role: Secretary

Appointed: 15 September 2003

Latest update: 11 February 2024

Neil W.

Role: Director

Appointed: 15 September 2003

Latest update: 11 February 2024

People with significant control

Executives who control the firm include: Neil W. owns 1/2 or less of company shares. Simon W. owns 1/2 or less of company shares.

Neil W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 1 December 2014
Annual Accounts 17 August 2016
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 17 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 31 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 23 November 2015
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 November 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 9 September 2017
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

57 Priors Close New Waltham

Post code:

DN36 4QZ

City / Town:

Grimsby

HQ address,
2014

Address:

11 Mellor Way New Waltham

Post code:

DN36 4GW

City / Town:

Grimsby

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
21
Company Age