Introduction
Watch Company
W
WILLIAM KING CONSTRUCTION LTD
WILLIAM KING CONSTRUCTION LTD is an active company incorporated on 10 October 2016 with the registered office located in Cumbria, Workington. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. WILLIAM KING CONSTRUCTION LTD was registered 9 years ago.(SIC: 41201, 41202)
Status
active
Active since 9 years ago
Company No
10417822
LTD Company
Age
9 Years
Incorporated 10 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Previous Company Names
WILLIAM KING BRICKWORK SOLUTIONS LIMITED
From: 10 October 2016To: 16 November 2023
Address
Milburn House 3 Oxford Street Cumbria, Workington, CA14 2AL,
8 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ACKERLAY, Shawn Matthew
Active3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born February 1984
Director
Appointed 19 Jun 2025
ACKERLAY, Shawn Matthew
3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born February 1984
Director
19 Jun 2025
Active
KING, Lisa
Active3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born August 1975
Director
Appointed 21 Oct 2021
KING, Lisa
3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born August 1975
Director
21 Oct 2021
Active
KING, William John
Active3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born August 1979
Director
Appointed 10 Oct 2016
KING, William John
3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born August 1979
Director
10 Oct 2016
Active
KING, Lisa
Resigned3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born January 1979
Director
Appointed 10 Oct 2016
Resigned 21 Oct 2021
KING, Lisa
3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born January 1979
Director
10 Oct 2016
Resigned 21 Oct 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa King
Active3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born August 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2021
Mrs Lisa King
3 Oxford Street, Cumbria, WorkingtonCA14 2AL
Born August 1975
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
21 Oct 2021
Active
Mrs Lisa King
Ceased3 Oxford Street, CumbriaCA14 2AL
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2016
Ceased 21 Oct 2021
Mrs Lisa King
3 Oxford Street, CumbriaCA14 2AL
Born January 1979
Ownership of shares 25 to 50 percent
10 Oct 2016
Ceased 21 Oct 2021
Ceased
Mr William John King
Active3 Oxford Street, CumbriaCA14 2AL
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2016
Mr William John King
3 Oxford Street, CumbriaCA14 2AL
Born August 1979
Ownership of shares 25 to 50 percent
10 Oct 2016
Active
Filing History
33
Description
Type
Date Filed
Document
16 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2021
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
6 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2017