WILPLAN CIVILS LIMITED

WILPLAN CIVILS LIMITED is an active private limited company, incorporated on 8 October 2013. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Hackworth Road, Peterlee. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. WILPLAN CIVILS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 HACKWORTH ROAD
Address Line 2	NORTH WEST INDUSTRIAL ESTATE
Post Town	PETERLEE
County	COUNTY DURHAM
Postcode	SR8 2JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	22/10/2024
Last Made Up Date	08/10/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

WILPLAN CIVILS LIMITED

Directors

(The company's officers)

MRS PAULA ANN WATSON

(~55 year old British national)

1 HACKWORTH ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2016

MR GARY WILSON

(~51 year old English national)

1 HACKWORTH ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 2JQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/10/2013

Shareholders

(Persons of Significant Control)

Mr Gary Wilson

(~51 year old English national)

1, Hackworth Road, North West Industrial Estate, Peterlee, County Durham, SR8 2JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Paula Ann Watson

(~55 year old British national)

1, Hackworth Road, North West Industrial Estate, Peterlee, SR8 2JQ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

WILPLAN LANDSCAPES LIMITED

MRS PAULA ANN WATSON
MR GARY WILSON

Source: Companies House

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)