Wb Construction Ltd

Company Name	Wb Construction Ltd
Directors	Laurence Paul James and Kris John Kerr-Morgan
Company Status	Active
Company Number	07324333
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Laurence Paul James
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 July 2010(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	Unit 8 Unit 8 Redesdale Court Riverside Park Ind. Estate Middlesbrough North Yorkshire TS2 1RL

Director Name	Mr Kris John Kerr-Morgan
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Unit 8 Redesdale Court Riverside Park Ind. Estate Middlesbrough North Yorkshire TS2 1RL

Director Name	Mr Darren Lincoln Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	8-10 Woodstock Court Bowesfield Crescent Bowesfield Ind Est Stockton On Tees TS18 3BL

Director Name	Mr Garry Edmund Wells
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	8-10 Woodstock Court Bowesfield Crescent Bowesfield Ind Est Stockton On Tees TS18 3BL

Director Name	Mr David Edward Drew
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	4 Universal Business Park Henson Road Darlington County Durham DL1 4WG

Contact

Website	wbconstructionltd.com
Email address	[email protected]
Telephone	01325 382908
Telephone region	Darlington

Location

Registered Address	Unit 8 Unit 8 Redesdale Court Riverside Park Ind. Estate Middlesbrough North Yorkshire TS2 1RL
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Financials

Year	2013
Net Worth	£10,063
Cash	£25,735
Current Liabilities	£91,614

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

16 September 2019	Delivered on: 18 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
12 September 2019	Delivered on: 18 September 2019 Persons entitled: Tees Valley Catalyst Fund L.P Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

16 September 2019

Delivered on: 18 September 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Security over cash deposits.
Outstanding

12 September 2019

Delivered on: 18 September 2019
Persons entitled: Tees Valley Catalyst Fund L.P Acting by Way of Its General Partner Tvupb Limited Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

9 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
8 February 2024	Notification of Laurence Paul James as a person with significant control on 1 February 2024 (2 pages)
8 February 2024	Cessation of Laurence Paul James as a person with significant control on 1 February 2024 (1 page)
24 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
8 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
2 March 2022	Registered office address changed from Unit 8 Trident Business Centre Startforth Road Middlesbrough TS2 1PY United Kingdom to Unit 8 Unit 8 Redesdale Court Riverside Park Ind. Estate Middlesbrough North Yorkshire TS2 1RL on 2 March 2022 (1 page)
28 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 July 2020 (5 pages)
22 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
10 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
18 September 2019	Registration of charge 073243330002, created on 16 September 2019 (15 pages)
18 September 2019	Registration of charge 073243330001, created on 12 September 2019 (20 pages)
19 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
5 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
15 February 2018	Registered office address changed from 4 Universal Business Park Henson Road Darlington County Durham DL1 4WG England to Unit 8 Trident Business Centre Startforth Road Middlesbrough TS2 1PY on 15 February 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
25 January 2018	Termination of appointment of David Edward Drew as a director on 25 January 2018 (1 page)
25 January 2018	Notification of Kris John Kerr-Morgan as a person with significant control on 1 May 2017 (2 pages)
25 January 2018	Cessation of David Edward Drew as a person with significant control on 25 January 2018 (1 page)
25 January 2018	Appointment of Mr Kris John Kerr-Morgan as a director on 25 January 2018 (2 pages)
25 January 2018	Termination of appointment of David Edward Drew as a director on 25 January 2018 (1 page)
25 January 2018	Notification of Kris John Kerr-Morgan as a person with significant control on 1 May 2017 (2 pages)
25 January 2018	Notification of Laurence Paul James as a person with significant control on 6 April 2016 (2 pages)
25 January 2018	Appointment of Mr Kris John Kerr-Morgan as a director on 25 January 2018 (2 pages)
25 January 2018	Notification of Laurence Paul James as a person with significant control on 6 April 2016 (2 pages)
25 January 2018	Cessation of David Edward Drew as a person with significant control on 25 January 2018 (1 page)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 October 2015	Registered office address changed from Unit 2 Red Barnes Way Darlington County Durham DL1 2RR to 4 Universal Business Park Henson Road Darlington County Durham DL1 4WG on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from Unit 2 Red Barnes Way Darlington County Durham DL1 2RR to 4 Universal Business Park Henson Road Darlington County Durham DL1 4WG on 5 October 2015 (1 page)
14 August 2015	Director's details changed for Mr David Edward Drew on 1 August 2014 (2 pages)
14 August 2015	Director's details changed for Mr Laurence Paul James on 1 August 2014 (2 pages)
14 August 2015	Director's details changed for Mr Laurence Paul James on 1 August 2014 (2 pages)
14 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Director's details changed for Mr David Edward Drew on 1 August 2014 (2 pages)
14 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Director's details changed for Mr David Edward Drew on 1 August 2014 (2 pages)
14 August 2015	Director's details changed for Mr Laurence Paul James on 1 August 2014 (2 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
13 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 January 2014	Termination of appointment of Darren Chapman as a director (1 page)
28 January 2014	Termination of appointment of Garry Wells as a director (1 page)
28 January 2014	Termination of appointment of Garry Wells as a director (1 page)
28 January 2014	Termination of appointment of Darren Chapman as a director (1 page)
9 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
9 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (6 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 September 2012	Registered office address changed from 8-10 Woodstock Court Bowesfield Crescent Bowesfield Ind Est Stockton on Tees Cleveland TS18 3BL England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 8-10 Woodstock Court Bowesfield Crescent Bowesfield Ind Est Stockton on Tees Cleveland TS18 3BL England on 13 September 2012 (1 page)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2011	Director's details changed for Mr Garry Edmund Wells on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr David Drew on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Garry Edmund Wells on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Darren Lincoln Chapman on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr David Drew on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Garry Edmund Wells on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Laurence James on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Laurence James on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Darren Lincoln Chapman on 2 August 2011 (2 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Mr Laurence James on 2 August 2011 (2 pages)
2 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Mr David Drew on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Mr Darren Lincoln Chapman on 2 August 2011 (2 pages)
23 July 2010	Incorporation (24 pages)
23 July 2010	Incorporation (24 pages)