This company is commonly known as W&s Construction 1 Ltd. The company was founded 5 years ago and was given the registration number 11677533. The firm's registered office is in LONDON. You can find them at 45 Chipstead Gardens, , London, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | W&S CONSTRUCTION 1 LTD |
|---|---|---|
| Company Number | : | 11677533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2018 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Chipstead Gardens, London, United Kingdom, NW2 6EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33a, Gloucester Road, Chorley, England, PR7 3HN | Director | 05 March 2024 | Active |
| 45, Chipstead Gardens, London, United Kingdom, NW2 6EL | Director | 09 February 2020 | Active |
| 45, Chipstead Gardens, London, United Kingdom, NW2 6EL | Director | 04 January 2024 | Active |
| 45, Chipstead Gardens, London, United Kingdom, NW2 6EL | Director | 05 June 2020 | Active |
| 45, Chipstead Gardens, London, United Kingdom, NW2 6EL | Director | 06 February 2020 | Active |
| 45, Chipstead Gardens, London, United Kingdom, NW2 6EL | Director | 14 November 2018 | Active |
| 45, Chipstead Gardens, London, United Kingdom, NW2 6EL | Director | 13 May 2019 | Active |
| Mr Stuart Edward Topping | ||
| Notified on | : | 05 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33a, Gloucester Road, Chorley, England, PR7 3HN |
| Nature of control | : |
|
| Miss Natalia Chojnacka | ||
| Notified on | : | 04 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1996 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chipstead Gardens, London, United Kingdom, NW2 6EL |
| Nature of control | : |
|
| Miss Sylwia Jastrzebska | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chipstead Gardens, London, United Kingdom, NW2 6EL |
| Nature of control | : |
|
| Mr Wojciech Rostek | ||
| Notified on | : | 16 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chipstead Gardens, London, United Kingdom, NW2 6EL |
| Nature of control | : |
|
| Miss Sylwia Jastrzebska | ||
| Notified on | : | 14 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 45, Chipstead Gardens, London, United Kingdom, NW2 6EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Change of name | Certificate change of name company. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
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