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Home > England & Wales Companies > WISHAW CONSTRUCTION (MIDLANDS) LIMITED
Company Information for

WISHAW CONSTRUCTION (MIDLANDS) LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
08821519
Private Limited Company
Liquidation

Company Overview

About Wishaw Construction (midlands) Ltd
WISHAW CONSTRUCTION (MIDLANDS) LIMITED was founded on 2013-12-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Wishaw Construction (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WISHAW CONSTRUCTION (MIDLANDS) LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in B76
 
Filing Information
Company Number 08821519
Company ID Number 08821519
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-06 10:23:08
Primary Source:Companies House
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Company Officers of WISHAW CONSTRUCTION (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY JOHN CLEAVER
 Director 2013-12-19
PETER NIGEL MONDON
 Director 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN CLEAVER THE BURFORD BREWERY COMPANY LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
GEOFFREY JOHN CLEAVER WISHAW FINANCE LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
GEOFFREY JOHN CLEAVER CLEAVER CROXFORD HILL LIMITED Director 2012-08-10 CURRENT 2012-08-10 Dissolved 2015-01-06
PETER NIGEL MONDON PRIPEAR TWENTY THREE LIMITED Director 2017-02-03 CURRENT 2017-02-03 Active - Proposal to Strike off
PETER NIGEL MONDON ASTWOOD CONTRACTING LIMITED Director 2016-02-11 CURRENT 2016-02-11 Liquidation
PETER NIGEL MONDON WARWICK CONSTRUCTION SOLUTIONS LIMITED Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2016-08-09
PETER NIGEL MONDON METEOR WEST DEVELOPMENTS LIMITED Director 2015-06-25 CURRENT 2014-03-07 Active
PETER NIGEL MONDON METEOR CHAPEL DEVELOPMENTS LIMITED Director 2015-06-25 CURRENT 2014-05-01 Active
PETER NIGEL MONDON METEOR DEVELOPMENTS HOLDINGS LIMITED Director 2014-07-14 CURRENT 2014-03-06 Liquidation
PETER NIGEL MONDON PLM CONTRACTING LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-04-14
PETER NIGEL MONDON HARPER GROUP MANAGEMENT LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
PETER NIGEL MONDON PNM SERVICES LTD Director 2008-12-02 CURRENT 2008-12-02 Active
PETER NIGEL MONDON J.HARPER & SONS(LEOMINSTER)LIMITED Director 2000-05-20 CURRENT 1963-11-25 Active
PETER NIGEL MONDON HARPER GROUP PLC Director 1998-12-31 CURRENT 1984-10-12 Active
PETER NIGEL MONDON HARPER GROUP CONSTRUCTION LIMITED Director 1997-06-17 CURRENT 1922-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-18Voluntary liquidation. Notice of members return of final meeting
2020-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/20 FROM The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW
2020-09-11LIQ01Voluntary liquidation declaration of solvency
2020-09-07600Appointment of a voluntary liquidator
2020-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-27
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 600000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 600000
2016-01-12AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 600000
2015-07-02SH0112/05/15 STATEMENT OF CAPITAL GBP 600000
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 150000
2015-01-08AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Mr Geoffrey John Cleaver on 2014-11-01
2014-04-16AP01DIRECTOR APPOINTED MR PETER NIGEL MONDON
2014-03-31SH0121/03/14 STATEMENT OF CAPITAL GBP 150000
2013-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to WISHAW CONSTRUCTION (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-28
Appointmen2020-08-28
Fines / Sanctions
No fines or sanctions have been issued against WISHAW CONSTRUCTION (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISHAW CONSTRUCTION (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISHAW CONSTRUCTION (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of WISHAW CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISHAW CONSTRUCTION (MIDLANDS) LIMITED
Trademarks
We have not found any records of WISHAW CONSTRUCTION (MIDLANDS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHRIS JARAM DEVELOPMENTS (CNF) LIMITED 2014-04-25 Outstanding

We have found 1 mortgage charges which are owed to WISHAW CONSTRUCTION (MIDLANDS) LIMITED

Income
Government Income
We have not found government income sources for WISHAW CONSTRUCTION (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WISHAW CONSTRUCTION (MIDLANDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WISHAW CONSTRUCTION (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWISHAW CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2020-08-28
 
Initiating party Event TypeAppointmen
Defending partyWISHAW CONSTRUCTION (MIDLANDS) LIMITEDEvent Date2020-08-28
Name of Company: WISHAW CONSTRUCTION (MIDLANDS) LIMITED Company Number: 08821519 Nature of Business: Construction Registered office: The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, B76…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISHAW CONSTRUCTION (MIDLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISHAW CONSTRUCTION (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1UP