W&A CONSTRUCTION CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 07854449
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of W&A CONSTRUCTION CO., LTD are www.waconstructionco.co.uk, and www.w-a-construction-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. W A Construction Co Ltd is a Private Limited Company. The company registration number is 07854449. W A Construction Co Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of W A Construction Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. GONG, Cao Zhen is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 17 October 2014
Director
GONG, Cao Zhen
Appointed Date: 21 November 2011
46 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 17 October 2014
Appointed Date: 26 October 2012
Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 26 October 2012
Appointed Date: 21 November 2011

Persons With Significant Control

Caozhen Gong
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

W&A CONSTRUCTION CO., LTD Events

05 Dec 2016
Accounts for a dormant company made up to 30 November 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 30 November 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
02 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 7 more events
05 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
05 Nov 2012
Appointment of Lhy Investment Ltd as a secretary
03 Nov 2012
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
30 Oct 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 October 2012
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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