WB CIVIL & MECHANICAL HOLDINGS LIMITED

WB CIVIL & MECHANICAL HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WB CIVIL & MECHANICAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13051704
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1STAG GATES HOUSE
Address Line 263/64 THE AVENUE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO17 1XS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WB CIVIL & MECHANICAL HOLDINGS LIMITED

Directors

(The company's officers)
MR OLIVIER BLOQUET
(~52 year old French national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2020
MRS SAMANTHA BEVERLEY BLOQUET
(~52 year old British national)
STAG GATES HOUSE 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2020

Shareholders

(Persons of Significant Control)
Mr Olivier Bloquet
(~52 year old French national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/11/2020
Samantha Beverley Bloquet
(~52 year old British national)
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/04/2021

Connections

(Shared officers)
2 DORIC WAY LIMITED
  • MRS SAMANTHA BEVERLEY BLOQUET
  • MRS SAMANTHA BEVERLEY BLOQUET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WB CIVIL & MECHANICAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO17 1XS.

Map of WB CIVIL & MECHANICAL HOLDINGS LIMITED at local scale
Map of WB CIVIL & MECHANICAL HOLDINGS LIMITED at local scale
Map of WB CIVIL & MECHANICAL HOLDINGS LIMITED at district scale
Map of WB CIVIL & MECHANICAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO17 1XS

Other companies with registered offices in SO17 1XS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)