W & W BUILDERS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5NA
Company number 04588766
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 163 NEW PARK AVENUE, LONDON, N13 5NA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43341 - Painting, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of W & W BUILDERS LIMITED are www.wwbuilders.co.uk, and www.w-w-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. W W Builders Limited is a Private Limited Company. The company registration number is 04588766. W W Builders Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of W W Builders Limited is 163 New Park Avenue London N13 5na. . WOJCIK, Monika is a Secretary of the company. WOJCIK, Arkadiusz is a Director of the company. WOJCIK, Mateusz is a Director of the company. Secretary MINGI RESOURCES LIMITED has been resigned. Secretary WOJCIK, Arkadiusz has been resigned. Director LANDMARK FORMATIONS LIMITED has been resigned. Director WOJCIK, Arkadiusz has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WOJCIK, Monika
Appointed Date: 01 December 2003
Director
WOJCIK, Arkadiusz
Appointed Date: 06 April 2013
51 years old
Director
WOJCIK, Mateusz
Appointed Date: 19 November 2002
46 years old

Resigned Directors

Secretary
MINGI RESOURCES LIMITED
Resigned: 01 December 2002
Appointed Date: 13 November 2002
Secretary
WOJCIK, Arkadiusz
Resigned: 01 December 2002
Appointed Date: 19 November 2002
Director
LANDMARK FORMATIONS LIMITED
Resigned: 01 December 2002
Appointed Date: 13 November 2002
Director
WOJCIK, Arkadiusz
Resigned: 01 December 2002
Appointed Date: 19 November 2002
53 years old

Persons With Significant Control

Mr Mateusz Wojcik
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arkadiusz Wojcik
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & W BUILDERS LIMITED Events

24 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 31 more events
11 Dec 2003
Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Dec 2002
Registered office changed on 04/12/02 from: 143 battersea rise battersea london SW11 1HE
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
New director appointed
13 Nov 2002
Incorporation

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