WISK CONSTRUCTION LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB1 2UW

Company number 07095946
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 10 HART GROVE, SOUTHALL, UB1 2UW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of WISK CONSTRUCTION LTD are www.wiskconstruction.co.uk, and www.wisk-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Wisk Construction Ltd is a Private Limited Company. The company registration number is 07095946. Wisk Construction Ltd has been working since 04 December 2009. The present status of the company is Active. The registered address of Wisk Construction Ltd is 10 Hart Grove Southall Ub1 2uw. . BARANOWSKA, Katarzyna is a Secretary of the company. BARANOWSKA, Irena Grazyna is a Director of the company. BARANOWSKI, Sebastian is a Director of the company. BARANOWSKI, Wieslaw is a Director of the company. Secretary BARANOWSKA, Katarzyna has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BARANOWSKA, Katarzyna
Appointed Date: 14 January 2010
Director
BARANOWSKA, Irena Grazyna
Appointed Date: 12 January 2010
70 years old
Director
BARANOWSKI, Sebastian
Appointed Date: 04 December 2009
48 years old
Director
BARANOWSKI, Wieslaw
Appointed Date: 04 December 2009
68 years old

Resigned Directors

Secretary
BARANOWSKA, Katarzyna
Resigned: 12 January 2010
Appointed Date: 04 December 2009

Persons With Significant Control

Mr Sebastian Baranowski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wieslaw Baranowski
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISK CONSTRUCTION LTD Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 12 more events
13 Jan 2010
Director's details changed for Mrs Irena Grazyna Baranowska on 13 January 2010
12 Jan 2010
Secretary's details changed for Mrs Irena Grazyna Baranowska on 12 January 2010
12 Jan 2010
Termination of appointment of Irena Baranowska as a secretary
12 Jan 2010
Appointment of Mrs Irena Grazyna Baranowska as a director
04 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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