Menna Overview
Here’s a quick overview of WIRRAL CONSTRUCTION COMPANY LIMITED 👀 — a Buckinghamshire based business that started in 1950.
WIRRAL CONSTRUCTION COMPANY LIMITED
- Company statusactive
- Company No00481193
- Age76 years 3 months Incorporated 19 April 1950
- Officers3
Address
39 Stubbs Wood Chesham Bois, Amersham, Buckinghamshire, HP6 6EX
WIRRAL CONSTRUCTION COMPANY LIMITED is an active company incorporated on 19 April 1950 and based in Buckinghamshire. The company was registered 76 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 24 Jul 2025
Resolution
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Change Person Secretary Company With Change Date
3 Years Ago on 08 May 2023
Change Person Director Company With Change Date
3 Years Ago on 08 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILVESTER, James Mark | secretary | 31 Mar 2025 | |
| SILVESTER, James Mark | director | May 1969 | 08 Apr 2022 |
| SILVESTER, Robert | director | Jun 1932 | 31 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Title Developments Limited | 02 Jun 2025 |
Related Companies
To view a related company, use above.
SILVESTER, James Mark are mutual persons.
SILVESTER, James Mark are mutual persons.
SILVESTER, James Mark, SILVESTER, Robert are mutual persons.
SILVESTER, Robert are mutual persons.
SILVESTER, Robert are mutual persons.
SILVESTER, Robert, SILVESTER, Ann Dorothy are mutual persons.
SILVESTER, Robert are mutual persons.
SILVESTER, Robert are mutual persons.
TAYLOR, Michael Alfred Harvey are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WIRRAL CONSTRUCTION COMPANY LIMITED 👀 — a Buckinghamshire based business that started in 1950.