UKBizDB.co.uk

W P BUILDING & CONSTRUCTION LIMITED

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

This company is commonly known as W P Building & Construction Limited. The company was founded 16 years ago and was given the registration number 06629727. The firm's registered office is in LONDON. You can find them at Unit 14, 63 Jeddo Road, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:W P BUILDING & CONSTRUCTION LIMITED
Company Number:06629727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 14, 63 Jeddo Road, London, W12 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, 63 Jeddo Road, London, W12 9EE

Director01 April 2014Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Director25 June 2008Active
Unit 14, 63 Jeddo Road, London, W12 9EE

Secretary01 April 2015Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Secretary25 June 2008Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Corporate Secretary25 June 2008Active
Unit 14, 63 Jeddo Road, London, United Kingdom, W12 9EE

Director01 October 2009Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY

Corporate Director25 June 2008Active

People with Significant Control

Mr Wojciech Plocha
Notified on:01 July 2016
Status:Active
Date of birth:December 1973
Nationality:Polish
Address:Unit 14, 63 Jeddo Road, London, W12 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-08-13Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Gazette

Gazette filings brought up to date.

Download
2022-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Officers

Termination secretary company.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Officers

Termination secretary company with name termination date.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-07-12Confirmation statement

Confirmation statement with updates.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Officers

Termination secretary company with name termination date.

Download
2015-07-23Officers

Appoint person secretary company with name date.

Download
2015-07-23Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.