W8 DESIGN BUILD MAINTAIN LIMITED
SIDCUP DESIGN & BUILD (KENSINGTON) LIMITED

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Company number 08975941
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Carol Crawford as a director on 19 February 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of W8 DESIGN BUILD MAINTAIN LIMITED are www.w8designbuildmaintain.co.uk, and www.w8-design-build-maintain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W8 Design Build Maintain Limited is a Private Limited Company. The company registration number is 08975941. W8 Design Build Maintain Limited has been working since 03 April 2014. The present status of the company is Active. The registered address of W8 Design Build Maintain Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . CRAWFORD, Paul is a Director of the company. Secretary DYER + CO SECRETARIAL SERVICES LTD has been resigned. Director CRAWFORD, Carol has been resigned. Director CRAWFORD, Joanna has been resigned. Director NASRALLAH, Roger has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CRAWFORD, Paul
Appointed Date: 01 April 2016
58 years old

Resigned Directors

Secretary
DYER + CO SECRETARIAL SERVICES LTD
Resigned: 28 January 2015
Appointed Date: 03 April 2014

Director
CRAWFORD, Carol
Resigned: 19 February 2016
Appointed Date: 18 February 2016
79 years old

Director
CRAWFORD, Joanna
Resigned: 08 January 2015
Appointed Date: 03 April 2014
66 years old

Director
NASRALLAH, Roger
Resigned: 18 February 2016
Appointed Date: 08 January 2015
57 years old

Persons With Significant Control

Paul Crawford
Notified on: 4 February 2017
58 years old
Nature of control: Ownership of shares – 75% or more

W8 DESIGN BUILD MAINTAIN LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Dec 2016
Termination of appointment of Carol Crawford as a director on 19 February 2016
04 Jul 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Appointment of Mr Paul Crawford as a director on 1 April 2016
22 Feb 2016
Appointment of Carol Crawford as a director on 18 February 2016
...
... and 7 more events
29 Jan 2015
Termination of appointment of Dyer + Co Secretarial Services Ltd as a secretary on 28 January 2015
08 Jan 2015
Company name changed design & build (kensington) LIMITED\certificate issued on 08/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08

08 Jan 2015
Appointment of Roger Nasrallah as a director on 8 January 2015
08 Jan 2015
Termination of appointment of Joanna Crawford as a director on 8 January 2015
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
  • GBP 1