S.A.W. BUILDING CONTRACTORS LIMITED

Hellopages » Greater London » Ealing » W5 5EW

Company number 03023700
Status Active
Incorporation Date 20 February 1995
Company Type Private Limited Company
Address 46-48 ST MARY'S ROAD, LONDON, W5 5EW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of S.A.W. BUILDING CONTRACTORS LIMITED are www.sawbuildingcontractors.co.uk, and www.s-a-w-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A W Building Contractors Limited is a Private Limited Company. The company registration number is 03023700. S A W Building Contractors Limited has been working since 20 February 1995. The present status of the company is Active. The registered address of S A W Building Contractors Limited is 46 48 St Mary S Road London W5 5ew. . WASKO, Ewa is a Secretary of the company. WASKO, Ewa is a Director of the company. WASKO, Sylvester is a Director of the company. Secretary MILLEROWICZ, Karol Pawel has been resigned. Secretary SULLEY, Virginia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WASKO, Ewa
Appointed Date: 31 March 1997

Director
WASKO, Ewa
Appointed Date: 06 April 2005
52 years old

Director
WASKO, Sylvester
Appointed Date: 01 March 1995
71 years old

Resigned Directors

Secretary
MILLEROWICZ, Karol Pawel
Resigned: 31 March 1997
Appointed Date: 21 November 1996

Secretary
SULLEY, Virginia
Resigned: 21 November 1996
Appointed Date: 01 March 1995

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 20 February 1995

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 20 February 1995

Persons With Significant Control

Mr Sylvestor Wasko
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ewa Wasko
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.A.W. BUILDING CONTRACTORS LIMITED Events

24 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

11 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 59 more events
15 Mar 1995
New director appointed
14 Mar 1995
Director resigned
14 Mar 1995
Secretary resigned
14 Mar 1995
Registered office changed on 14/03/95 from: 12 york place leeds LS1 2DS
20 Feb 1995
Incorporation

S.A.W. BUILDING CONTRACTORS LIMITED Charges

18 July 2005
Mortgage
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 46-48 st marys rd south ealing london and land to the west…
16 February 2002
Legal charge
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 46-48 st marys road, london, W5 5EU.