WAB CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wab Construction Limited. The company was founded 16 years ago and was given the registration number 06838270. The firm's registered office is in LONDON. You can find them at International House 142 Cromwell Road, Kensington, London, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | WAB CONSTRUCTION LIMITED |
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| Company Number | : | 06838270 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2009 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41201 - Construction of commercial buildings
- 41202 - Construction of domestic buildings
- 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | International House 142 Cromwell Road, Kensington, London, England, SW7 4EF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| International House, 142 Cromwell Road, Kensington, London, England, SW7 4EF | Director | 05 March 2009 | Active |
People with Significant Control
| Mrs Marta Malgorzata Bonarowska |
| Notified on | : | 09 March 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | International House, 142 Cromwell Road, London, England, SW7 4EF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mr Wojciech Andrzej Bonarowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | International House, 142 Cromwell Road, London, England, SW7 4EF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)