Company number 08440165
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WW CONSTRUCTION LTD are www.wwconstruction.co.uk, and www.ww-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ww Construction Ltd is a Private Limited Company.
The company registration number is 08440165. Ww Construction Ltd has been working since 12 March 2013.
The present status of the company is Active. The registered address of Ww Construction Ltd is 27 Old Gloucester Street London Wc1n 3ax. . LIU, Chen is a Director of the company. Secretary WANG, Ting-Gang, Dr has been resigned. Director FU, Yanhui has been resigned. Director SINGH, Jagjit Robin has been resigned. Director WANG, Ting Gang has been resigned. The company operates in "Development of building projects".
Current Directors
Director
LIU, Chen
Appointed Date: 23 February 2014
38 years old
Resigned Directors
Director
FU, Yanhui
Resigned: 08 May 2013
Appointed Date: 12 March 2013
48 years old
Director
WANG, Ting Gang
Resigned: 23 February 2014
Appointed Date: 09 May 2013
53 years old
Persons With Significant Control
Miss Chen Liu
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
WW CONSTRUCTION LTD Events
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
09 May 2013
Registered office address changed from 52 Devenay Road London E15 4AY United Kingdom on 9 May 2013
09 May 2013
Termination of appointment of Yanhui Fu as a director
09 May 2013
Company name changed asia-uk education LTD\certificate issued on 09/05/13
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RES15 ‐
Change company name resolution on 2013-05-09
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NM01 ‐
Change of name by resolution
09 May 2013
Termination of appointment of Yanhui Fu as a director
12 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted