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W5 CONSTRUCTION LTD

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

This company is commonly known as W5 Construction Ltd. The company was founded 12 years ago and was given the registration number 08011654. The firm's registered office is in LONDON. You can find them at 67 Eccleston Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:W5 CONSTRUCTION LTD
Company Number:08011654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:67 Eccleston Road, London, England, W13 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Eccleston Road, London, England, W13 0RA

Director14 July 2012Active
28-29, The Broadway, London, England, W5 2NP

Director30 June 2012Active
28-29, The Broadway, Ealing, England, W5 2NP

Director29 March 2012Active

People with Significant Control

Mr Robert Krzysztof Kaminski
Notified on:20 July 2016
Status:Active
Date of birth:July 1973
Nationality:Polish
Country of residence:England
Address:67, Eccleston Road, London, England, W13 0RA
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2017-04-07Officers

Change person director company with change date.

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2017-04-07Address

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

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Address

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

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2015-08-20Officers

Termination director company with name termination date.

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2015-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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