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Home > England & Wales Companies > WAI SUMNER ROAD LTD
Company Information for

WAI SUMNER ROAD LTD

LONDON, ENGLAND, SE1,
Company Registration Number
07485898
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Wai Sumner Road Ltd
WAI SUMNER ROAD LTD was founded on 2011-01-07 and had its registered office in London. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
WAI SUMNER ROAD LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07485898
Date formed 2011-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 01:22:21
Primary Source:Companies House
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Company Officers of WAI SUMNER ROAD LTD

Current Directors
Officer Role Date Appointed
RICHARD PARTON
 Director 2012-04-10
DAVID WILLIAM REES
 Director 2011-01-07
KENNETH WILSON
 Director 2011-01-07
SARAH ELIZABETH WILSON
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARC JOHN MCKIBBIN
 Director 2011-01-07 2011-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PARTON LXA PROJECTS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
RICHARD PARTON LXA CONSTRUCTION LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
DAVID WILLIAM REES CVC SMITH TERRACE LIMITED Director 2015-03-06 CURRENT 2015-03-03 Dissolved 2017-03-07
DAVID WILLIAM REES BOURNEHILL LONDON LIMITED Director 2013-08-09 CURRENT 2013-06-12 Active
DAVID WILLIAM REES LUXE INTERIOR INTERNATIONAL LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2017-05-30
DAVID WILLIAM REES LUXE INTERIOR LIMITED Director 2006-06-13 CURRENT 2006-06-13 Dissolved 2017-03-07
DAVID WILLIAM REES W.A. CONSTRUCTION MANAGEMENT LIMITED Director 2003-09-09 CURRENT 2003-09-09 Liquidation
KENNETH WILSON CVC SMITH TERRACE LIMITED Director 2015-03-06 CURRENT 2015-03-03 Dissolved 2017-03-07
KENNETH WILSON CITY VILLAGE REDE PLACE LTD Director 2015-03-06 CURRENT 2015-03-06 Active - Proposal to Strike off
KENNETH WILSON BOURNEHILL LONDON LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
KENNETH WILSON CITY VILLAGE LIMITED Director 1998-10-02 CURRENT 1998-10-02 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
2017-03-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-03DS01APPLICATION FOR STRIKING-OFF
2016-10-18AA31/01/16 TOTAL EXEMPTION SMALL
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 90A TOOLEY STREET LONDON SE1 2TH UNITED KINGDOM
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 8
2016-02-11AR0104/02/16 FULL LIST
2015-11-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM UNIT D 15 BELL YARD MEWS BERMONDSEY STREET LONDON SE1 3TY
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-09AR0104/02/15 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-10AR0104/02/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-15AR0104/02/13 FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM UNIT B 15 BELL YARD MEWS LONDON SE1 3TY UNITED KINGDOM
2012-08-08AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-26RES01ALTER ARTICLES 08/06/2012
2012-06-13MEM/ARTSARTICLES OF ASSOCIATION
2012-05-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-11AP01DIRECTOR APPOINTED MR RICHARD PARTON
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-08AR0104/02/12 FULL LIST
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM REES / 31/01/2012
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARC MCKIBBIN
2011-05-05RES15CHANGE OF NAME 05/05/2011
2011-05-05CERTNMCOMPANY NAME CHANGED WAI HONOR OAK PARK LTD CERTIFICATE ISSUED ON 05/05/11
2011-03-28RES15CHANGE OF NAME 28/03/2011
2011-03-28CERTNMCOMPANY NAME CHANGED WAI LANGTON WAY LTD CERTIFICATE ISSUED ON 28/03/11
2011-02-03SH0108/01/11 STATEMENT OF CAPITAL GBP 8
2011-02-03SH0107/01/11 STATEMENT OF CAPITAL GBP 7
2011-02-03SH0107/01/11 STATEMENT OF CAPITAL GBP 7
2011-02-03SH0107/01/11 STATEMENT OF CAPITAL GBP 7
2011-02-03AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH WILSON
2011-02-01AP01DIRECTOR APPOINTED MR KENNETH WILSON
2011-01-07NEWINCCERTIFICATE 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
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WAI SUMNER ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAI SUMNER ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-03-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31

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 WAI SUMNER ROAD LTD

Intangible Assets
Patents
We have not found any records of WAI SUMNER ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WAI SUMNER ROAD LTD
Trademarks
We have not found any records of WAI SUMNER ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAI SUMNER ROAD LTD. 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 (41202 - Construction of domestic buildings) as WAI SUMNER ROAD LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WAI SUMNER ROAD LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAI SUMNER ROAD LTD 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 WAI SUMNER ROAD LTD 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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