WAK SOLAR PILING LTD
LONDON GMG B&D LTD WAK SOLAR PILING LTD DETALING LTD

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Company number 09344719
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 83 83 BALLARDS LANE, LONDON, ENGLAND, N3 1XT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Piotr Andrzej Kowalczyk as a director on 5 January 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of WAK SOLAR PILING LTD are www.waksolarpiling.co.uk, and www.wak-solar-piling.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wak Solar Piling Ltd is a Private Limited Company. The company registration number is 09344719. Wak Solar Piling Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Wak Solar Piling Ltd is 83 83 Ballards Lane London England N3 1xt. . KOWALCZYK, Piotr Andrzej is a Director of the company. KRZYSIEK, Artur is a Director of the company. Director GOTKOWSKI, Rafal has been resigned. Director KRZYSIEK, Artur has been resigned. Director KRZYSIEK, Artur has been resigned. Director KULDA, Beata has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KOWALCZYK, Piotr Andrzej
Appointed Date: 05 January 2017
46 years old
Director
KRZYSIEK, Artur
Appointed Date: 15 December 2015
48 years old

Resigned Directors

Director
GOTKOWSKI, Rafal
Resigned: 15 September 2015
Appointed Date: 08 December 2014
49 years old
Director
KRZYSIEK, Artur
Resigned: 15 September 2015
Appointed Date: 15 September 2015
48 years old
Director
KRZYSIEK, Artur
Resigned: 01 December 2015
Appointed Date: 15 April 2015
48 years old
Director
KULDA, Beata
Resigned: 15 December 2015
Appointed Date: 15 September 2015
61 years old

Persons With Significant Control

Mr Piotr Andrzej Kowalczyk
Notified on: 5 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Artur Krzysiek
Notified on: 15 December 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WAK SOLAR PILING LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Jan 2017
Appointment of Mr Piotr Andrzej Kowalczyk as a director on 5 January 2017
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from 6 Galsworthy Drive Caversham Reading RG4 6PD England to Queens House 200 Lower High Street Watford WD17 2EH on 14 July 2016
...
... and 11 more events
16 Oct 2015
Company name changed detaling LTD\certificate issued on 16/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
15 Oct 2015
Appointment of Mrs Artur Krzysiek as a director on 15 April 2015
15 Oct 2015
Appointment of Mrs Beata Kulda as a director on 15 September 2015
15 Oct 2015
Termination of appointment of Rafal Gotkowski as a director on 15 September 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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