WEARMOUTH CONSTRUCTION AND PLANT LIMITED - YARM ROAD


Company Profile Company Filings

Overview

WEARMOUTH CONSTRUCTION AND PLANT LIMITED is a Private Limited Company from YARM ROAD and has the status: Active.
WEARMOUTH CONSTRUCTION AND PLANT LIMITED was incorporated 39 years ago on 02/05/1984 and has the registered number: 01812961. The accounts status is FULL and accounts are next due on 31/12/2024.

WEARMOUTH CONSTRUCTION AND PLANT LIMITED - YARM ROAD

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 / 3 31/03/2023 31/12/2024

Registered Office

WEARMOUTH HOUSE
YARM ROAD
STOCKTON ON TEES
TS18 3DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY KEITH HUMPHREYS Jul 1970 British Director 2005-12-01 CURRENT
MR PAUL WILLIAMS Aug 1962 British Director 2019-04-01 CURRENT
SUSAN LINDA WEARMOUTH May 1963 British Director 2002-11-01 CURRENT
ROBERT ALAN WEARMOUTH Sep 1961 British Director 1992-04-22 CURRENT
MR DAVID ROBERT WEARMOUTH May 1992 British Director 2022-04-01 CURRENT
SUSAN LINDA WEARMOUTH May 1963 British Secretary 2000-03-09 CURRENT
MR ROBERT ALAN WEARMOUTH Mar 1931 British Director RESIGNED
MRS MARGARET MARSHALL WEARMOUTH Mar 1930 British Director RESIGNED
MR BRIAN RICHARD JOHNSON Dec 1950 British Director 2008-03-03 UNTIL 2009-08-28 RESIGNED
STUART CHARLES HARBOUR Sep 1956 British Director 2005-12-01 UNTIL 2014-01-31 RESIGNED
MRS MARGARET MARSHALL WEARMOUTH Mar 1930 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alan Wearmouth Jnr 2016-04-06 9/1961 Stockton-On-Tees   Teesside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Linda Wearmouth 2016-04-06 5/1963 Stockton-On-Tees   Teesside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEARMOUTH DEVELOPMENTS LIMITED STOCKTON ON TEES Active DORMANT 99999 - Dormant Company
INNOVATION COURT MANAGEMENT COMPANY LIMITED STOCKTON-ON-TEES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WEARMOUTH_CONSTRUCTION_AN - Accounts 2023-12-26 31-03-2023 £5,386,332 Cash £10,458,926 equity
WEARMOUTH_CONSTRUCTION_AN - Accounts 2022-12-23 31-03-2022 £3,603,347 Cash £9,034,837 equity
WEARMOUTH_CONSTRUCTION_AN - Accounts 2022-04-02 31-03-2021 £1,784,657 Cash £7,496,478 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BROWNS ESTATE AGENCY LIMITED STOCKTON ON TEES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
WEARMOUTH DEVELOPMENTS LIMITED STOCKTON ON TEES Active DORMANT 99999 - Dormant Company
INNOVATION COURT MANAGEMENT COMPANY LIMITED STOCKTON-ON-TEES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SALLY AND SARAH CARE LIMITED STOCKTON-ON-TEES Active MICRO ENTITY 86900 - Other human health activities