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W1 CONSTRUCTION LTD

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

This company is commonly known as W1 Construction Ltd. The company was founded 3 years ago and was given the registration number 12974515. The firm's registered office is in HOUNSLOW. You can find them at 29 Broad Walk, , Hounslow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W1 CONSTRUCTION LTD
Company Number:12974515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:29 Broad Walk, Hounslow, England, TW5 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
664 London Road, Flat 5, 664 London Road, Hounslow, England, TW3 1PG

Director26 October 2020Active

People with Significant Control

Mr Faraz Luis Bagheri
Notified on:26 October 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:664 London Road, Flat 5, 664 London Road, Hounslow, England, TW3 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-07-23Address

Change registered office address company with date old address new address.

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2022-11-12Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-08-24Address

Change registered office address company with date old address new address.

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2021-02-05Resolution

Resolution.

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2021-01-29Change of name

Change of name notice.

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2021-01-20Address

Change registered office address company with date old address new address.

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2020-10-26Incorporation

Incorporation company.

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