WRW CONSTRUCTION LTD - MANCHESTER


Company Profile Company Filings

Overview

WRW CONSTRUCTION LTD is a Private Limited Company from MANCHESTER and has the status: In Administration.
WRW CONSTRUCTION LTD was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956215. The accounts status is FULL and accounts are next due on 30/09/2021.

WRW CONSTRUCTION LTD - MANCHESTER

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
W.R.W. CONSTRUCTION LTD. (until 01/06/2017)

Confirmation Statements

Last Statement Next Statement Due
05/08/2020 19/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID PETTIGREW Oct 1968 British Director 2013-10-01 CURRENT
MR STUART BROWN Sep 1982 British Director 2017-01-24 CURRENT
MR WILLIAM ROBERT WILLIAMS Sep 1963 British Director 1994-08-05 UNTIL 2022-08-04 RESIGNED
MR DAVID JOHN HARRIS Oct 1961 British Director 2014-02-03 UNTIL 2015-05-31 RESIGNED
HEATHER MARIE DAVIES Oct 1960 British Director 2006-02-23 UNTIL 2020-07-31 RESIGNED
HEATHER MARIE DAVIES Oct 1960 British Secretary 2004-09-01 UNTIL 2020-07-31 RESIGNED
ALUN WYNNE JONES Sep 1966 British Secretary 1994-08-05 UNTIL 1998-04-14 RESIGNED
LES WILLIAMS Apr 1931 Secretary 1998-04-14 UNTIL 2004-09-01 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 1994-08-05 UNTIL 1994-08-05 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 1994-08-05 UNTIL 1994-08-05 RESIGNED
MR JON LLEWELLYN WILLIAMS Apr 1986 Director 2013-01-01 UNTIL 2021-12-01 RESIGNED
MR EURIG DYLAN JONES WILLIAMS Aug 1963 Welsh Director 2004-09-01 UNTIL 2015-08-01 RESIGNED
MRS DEBORAH PAULINE WILLIAMS Apr 1964 British Director 1994-08-05 UNTIL 2022-08-04 RESIGNED
MR EDWARD WYN WALTERS Aug 1964 Welsh Director 2007-04-02 UNTIL 2009-03-31 RESIGNED
MR ALEXANDER PICTON JENKINS Oct 1975 Welsh Director 2015-12-01 UNTIL 2020-07-31 RESIGNED
MR EDWARD WYN WALTERS Aug 1964 Welsh Director 2010-08-01 UNTIL 2014-08-31 RESIGNED
ALUN WYNNE JONES Sep 1966 British Director 1999-12-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Robert Williams 2016-04-06 - 2021-07-20 9/1963 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Deborah Pauline Williams 2016-04-06 - 2021-07-20 4/1964 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WRW DEVELOPMENTS LTD LLANELLI Dissolved... SMALL 68100 - Buying and selling of own real estate
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RED PROPERTY MANAGEMENT LTD TENBY WALES Active MICRO ENTITY 98000 - Residents property management
BENDIGO 9-10 LTD CARMARTHEN WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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SAFF 14 LTD COWBRIDGE WALES Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
SOSBAN FACH LTD SWANSEA WALES Dissolved... DORMANT 41100 - Development of building projects
VIA DEVELOPMENTS PLC DONCASTER ... FULL 41100 - Development of building projects
DJH CONSULT LIMITED CHEPSTOW WALES Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
ALUN JONES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74902 - Quantity surveying activities
AEROS CONSULTING LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

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WINTHROP TECHNOLOGIES UK LIMITED MANCHESTER UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
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