WC

WITHERLEY CONTRACTING LIMITED

Active

Company number 02083623

Hinckley, United Kingdom · Incorporated 12 December 1986

First Floor 7 Marina Court, Maple Drive, Hinckley, LE10 3BF, United Kingdom

Last updated on 9 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Wayne Saxon
Born July 1959
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2022

Funding

1 funding round
10 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Medium
Accounts
27 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
23 May 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Small
Accounts
22 June 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Capital
30 August 2005 View
Accounts With Accounts Type Small
Accounts
1 August 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
27 January 2005 View
Legacy
Officers
27 January 2005 View
Accounts With Accounts Type Small
Accounts
25 June 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Small
Accounts
24 July 2003 View
Legacy
Annual Return
31 March 2003 View
Accounts With Accounts Type Small
Accounts
17 July 2002 View
Legacy
Annual Return
25 March 2002 View
Accounts With Accounts Type Small
Accounts
3 August 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
31 March 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1999 View
Legacy
Annual Return
9 April 1999 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Legacy
Officers
24 October 1996 View
Resolution
Resolution
24 October 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Small
Accounts
15 July 1996 View
Accounts With Accounts Type Small
Accounts
2 November 1995 View
Legacy
Annual Return
28 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Annual Return
27 July 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Small
Accounts
5 September 1993 View
Legacy
Annual Return
16 November 1992 View
Legacy
Address
27 October 1992 View
Accounts With Accounts Type Small
Accounts
18 September 1992 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Small
Accounts
15 August 1991 View
Accounts With Accounts Type Small
Accounts
30 August 1990 View
Legacy
Annual Return
30 August 1990 View
Accounts With Accounts Type Small
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Capital
25 January 1989 View
Accounts With Accounts Type Small
Accounts
25 November 1988 View
Legacy
Annual Return
25 November 1988 View
Legacy
Accounts
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
15 December 1986 View
Legacy
Officers
15 December 1986 View
Certificate Incorporation
Incorporation
12 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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