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W. KING BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. King Building Services Limited. The company was founded 21 years ago and was given the registration number 04814232. The firm's registered office is in LONDON. You can find them at Ramillies House, 2 Ramillies St, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:W. KING BUILDING SERVICES LIMITED
Company Number:04814232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Ramillies House, 2 Ramillies St, London, W1F 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ramillies House, 2 Ramillies St, London, United Kingdom, W1F 7LN

Secretary27 June 2003Active
Ramillies House, 2 Ramillies St, London, United Kingdom, W1F 7LN

Director04 February 2014Active
Ramillies House, 2 Ramillies St, London, United Kingdom, W1F 7LN

Director27 June 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary27 June 2003Active

People with Significant Control

Mr Edward William King
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:Ramillies House, 2 Ramillies St, London, United Kingdom, W1F 7LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-03-02Miscellaneous

Legacy.

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2023-03-02Miscellaneous

Legacy.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Change person director company with change date.

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2022-05-05Incorporation

Memorandum articles.

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2022-04-01Resolution

Resolution.

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2022-04-01Capital

Capital name of class of shares.

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2022-04-01Capital

Capital variation of rights attached to shares.

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2022-04-01Capital

Capital allotment shares.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-03-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-12-29Accounts

Change account reference date company previous shortened.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

Download
2018-12-28Accounts

Change account reference date company previous shortened.

Download
2018-07-02Confirmation statement

Confirmation statement with updates.

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