W5 CONSTRUCTION LTD
LONDON RK BUILDERS & JOINERY LTD STRONGBASE LIMITED

Hellopages » Greater London » Ealing » W13 0RA

Company number 08011654
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 67 ECCLESTON ROAD, LONDON, ENGLAND, W13 0RA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Director's details changed for Mr Robert Krzysztof Kaminski on 7 April 2017; Registered office address changed from 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ to 67 Eccleston Road London W13 0RA on 7 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of W5 CONSTRUCTION LTD are www.w5construction.co.uk, and www.w5-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. W5 Construction Ltd is a Private Limited Company. The company registration number is 08011654. W5 Construction Ltd has been working since 29 March 2012. The present status of the company is Active. The registered address of W5 Construction Ltd is 67 Eccleston Road London England W13 0ra. . KAMINSKI, Robert Krzysztof is a Director of the company. Director KAMINSKI, Robert Krzysztof has been resigned. Director KUBALKA, Piotr has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
KAMINSKI, Robert Krzysztof
Appointed Date: 14 July 2012
52 years old

Resigned Directors

Director
KAMINSKI, Robert Krzysztof
Resigned: 01 August 2015
Appointed Date: 30 June 2012
52 years old
Director
KUBALKA, Piotr
Resigned: 29 March 2012
Appointed Date: 29 March 2012
51 years old

Persons With Significant Control

Mr Robert Krzysztof Kaminski
Notified on: 20 July 2016
52 years old
Nature of control: Has significant influence or control

W5 CONSTRUCTION LTD Events

07 Apr 2017
Director's details changed for Mr Robert Krzysztof Kaminski on 7 April 2017
07 Apr 2017
Registered office address changed from 14 Neals Corner 2 Bath Road Hounslow TW3 3HJ to 67 Eccleston Road London W13 0RA on 7 April 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
17 Jul 2012
Company name changed strongbase LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-14
  • NM01 ‐ Change of name by resolution
17 Jul 2012
Appointment of Mr Robert Kaminski as a director
16 Jul 2012
Registered office address changed from 28-29 the Broadway London W5 2NP England on 16 July 2012
16 Jul 2012
Termination of appointment of Piotr Kubalka as a director
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

W5 CONSTRUCTION LTD Charges

5 May 2015
Charge code 0801 1654 0001
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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