UKBizDB.co.uk

WP CONSTRUCTION LONDON LIMITED

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

This company is commonly known as Wp Construction London Limited. The company was founded 9 years ago and was given the registration number 09380939. The firm's registered office is in GREENFORD. You can find them at 65 Eastcote Avenue, , Greenford, Middlesex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WP CONSTRUCTION LONDON LIMITED
Company Number:09380939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:65 Eastcote Avenue, Greenford, Middlesex, UB6 0NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 St. Marys Road, Watford, England, WD18 0EF

Director09 January 2015Active
16 St. Marys Road, Watford, England, WD18 0EF

Director09 January 2015Active

People with Significant Control

Mrs Malgorzata Agnieszka Pierzchala
Notified on:06 February 2017
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:United Kingdom
Address:65, Eastcote Avenue, Greenford, United Kingdom, UB6 0NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wojciech Pierzchala
Notified on:26 January 2017
Status:Active
Date of birth:January 1977
Nationality:Polish
Address:65, Eastcote Avenue, Greenford, UB6 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-04Gazette

Gazette filings brought up to date.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Gazette

Gazette notice compulsory.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Persons with significant control

Change to a person with significant control.

Download
2020-02-21Persons with significant control

Cessation of a person with significant control.

Download
2020-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-26Address

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

Download
2015-02-26Address

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

Download

Copyright © 2024. All rights reserved.