Company number 09904259
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address 5 LLOYD'S AVENUE, 3RD FLOOR, LONDON, UNITED KINGDOM, EC3N 3AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 3 June 2016; Total exemption full accounts made up to 31 May 2016. The most likely internet sites of WESTCEMENT CONSTRUCTION LTD are www.westcementconstruction.co.uk, and www.westcement-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcement Construction Ltd is a Private Limited Company.
The company registration number is 09904259. Westcement Construction Ltd has been working since 07 December 2015.
The present status of the company is Active. The registered address of Westcement Construction Ltd is 5 Lloyd S Avenue 3rd Floor London United Kingdom Ec3n 3ae. . EREN, Emre is a Director of the company. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
EREN, Emre
Appointed Date: 07 December 2015
46 years old
Resigned Directors
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 03 June 2016
Appointed Date: 03 June 2016
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 10 May 2016
Appointed Date: 15 March 2016
Persons With Significant Control
Mr Emre Eren
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
WESTCEMENT CONSTRUCTION LTD Events
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Jun 2016
Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 3 June 2016
15 Jun 2016
Total exemption full accounts made up to 31 May 2016
14 Jun 2016
Previous accounting period shortened from 31 December 2016 to 31 May 2016
03 Jun 2016
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 3 June 2016
25 May 2016
Termination of appointment of Amicorp (Uk) Directors Limited as a director on 10 May 2016
21 Apr 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 15/03/2016
21 Apr 2016
Appointment of Amicorp (Uk) Directors Limited as a director on 15 March 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
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MODEL ARTICLES ‐
Model articles adopted