BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD
LONDON BUILDWISE ONE COMPANY FOR SOLUTION LTD

Hellopages » Greater London » Barnet » N3 3QN

Company number 07108984
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 32 CAVENDISH AVENUE, LONDON, N3 3QN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ion Catalin Patriche on 22 March 2014. The most likely internet sites of BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD are www.buildwiseonecompanyfoursolutions.co.uk, and www.buildwise-one-company-four-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 6.7 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Buildwise One Company Four Solutions Ltd is a Private Limited Company. The company registration number is 07108984. Buildwise One Company Four Solutions Ltd has been working since 21 December 2009. The present status of the company is Active. The registered address of Buildwise One Company Four Solutions Ltd is 32 Cavendish Avenue London N3 3qn. The company`s financial liabilities are £56.59k. It is £35.97k against last year. The cash in hand is £37.94k. It is £-0.62k against last year. And the total assets are £327.91k, which is £282.12k against last year. RUDIK, Oxana Aleksandrovna is a Secretary of the company. PATRICHE, Ion Catalin is a Director of the company. Director MANICA, Ovidiu has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


buildwise one company four solutions Key Finiance

LIABILITIES £56.59k
+174%
CASH £37.94k
-2%
TOTAL ASSETS £327.91k
+616%
All Financial Figures

Current Directors

Secretary
RUDIK, Oxana Aleksandrovna
Appointed Date: 21 June 2010

Director
PATRICHE, Ion Catalin
Appointed Date: 21 December 2009
45 years old

Resigned Directors

Director
MANICA, Ovidiu
Resigned: 01 January 2014
Appointed Date: 01 April 2013
47 years old

Persons With Significant Control

Mr Ion Catalin Patriche
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

BUILDWISE ONE COMPANY FOUR SOLUTIONS LTD Events

19 Feb 2017
Confirmation statement made on 31 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Director's details changed for Mr Ion Catalin Patriche on 22 March 2014
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
06 Jan 2011
Annual return made up to 21 December 2010 with full list of shareholders
06 Jan 2011
Appointment of Mrs Oxana Aleksandrovna Rudik as a secretary
31 Jan 2010
Company name changed buildwise one company for solution LTD\certificate issued on 31/01/10
  • CONNOT ‐

19 Jan 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22

21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted