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Wmb Construction Limited (number 04729833) is a private limited company created on 2003-04-10. This business was registered at 31 Priors Close, New Waltham, Grimsby DN36 4QZ. Wmb Construction Limited operates Standard Industrial Classification: 43320 that means "joinery installation".

Company details

Name	Wmb Construction Limited
Number	04729833
Date of Incorporation:	2003-04-10
End of financial year:	31 March
Address:	31 Priors Close, New Waltham, Grimsby, DN36 4QZ
SIC code:	43320 - Joinery installation

Moving to the 2 directors that can be found in the business, we can name: Susan B. (appointed on 10 April 2003), Wayne B. (appointment date: 10 April 2003). 1 secretary is there as well: Susan B. (appointed on 10 April 2003). The Companies House indexes 2 persons of significant control, namely: Wayne B. owns over 3/4 of shares, 3/4 to full of voting rights, Wayne B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	36,142	41,958	89,259	90,484	127,129	-	22,939	37,668	63,681	84,116	81,918	67,995
Fixed Assets	20,965	20,730	20,552	21,172	20,882	19,050	16,474	13,937	11,469	8,650	5,893	4,619
Intangible Fixed Assets	20,000	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	8,303	5,142	6,065	5,658	11,246	-	-	-	-	-	-	-
Tangible Fixed Assets	965	730	552	1,172	882	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,303	5,142	6,065	5,658	11,246	1,021	1,906	17,744	26,965	41,282	17,269	30,767

People with significant control

Wayne B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne B.

6 April 2016 - 26 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 21st April 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Thursday 21st April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 10th April 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Monday 26th October 2020 filed on: 27th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 26th October 2020 filed on: 26th, October 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, October 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 10th April 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 10th April 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 16th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 10th April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, December 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Monday 10th April 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Sunday 10th April 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 25th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Friday 10th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Thursday 10th April 2014 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 7th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 25th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 10th April 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
(CH01) On Saturday 10th April 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Saturday 10th April 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 10th April 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 15th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 15th May 2008 filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 10th May 2007 filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to Friday 3rd June 2005 filed on: 3rd, June 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, January 2005 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 17th May 2004 filed on: 17th, May 2004 \| annual return	Free Download (7 pages)
(288b) On Monday 28th April 2003 Director resigned filed on: 28th, April 2003 \| officers	Free Download (1 page)
(288a) On Monday 28th April 2003 New secretary appointed;new director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
(288b) On Monday 28th April 2003 Secretary resigned filed on: 28th, April 2003 \| officers	Free Download (1 page)
(288a) On Monday 28th April 2003 New director appointed filed on: 28th, April 2003 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, April 2003 \| incorporation	Free Download (19 pages)

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