Company number 08268794
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address ALPHA HOUSE 646C, KINGSBURY ROAD, LONDON, NW9 9HN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WPG REFURBISHMENT LTD are www.wpgrefurbishment.co.uk, and www.wpg-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wpg Refurbishment Ltd is a Private Limited Company.
The company registration number is 08268794. Wpg Refurbishment Ltd has been working since 25 October 2012.
The present status of the company is Active. The registered address of Wpg Refurbishment Ltd is Alpha House 646c Kingsbury Road London Nw9 9hn. . GRIFFITHS, William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 26 February 2013
Appointed Date: 25 October 2012
94 years old
Persons With Significant Control
Mr William Griffiths
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Griffiths
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WPG REFURBISHMENT LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
24 Apr 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 5 more events
06 Mar 2013
Company name changed goldmex builders LIMITED\certificate issued on 06/03/13
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RES15 ‐
Change company name resolution on 2012-10-25
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NM01 ‐
Change of name by resolution
06 Mar 2013
Appointment of Mr William Griffiths as a director
28 Feb 2013
Termination of appointment of Barbara Kahan as a director
27 Feb 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 27 February 2013
25 Oct 2012
Incorporation