Company number 08319580
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registered office address changed from Central House, 124 High Street Hampton Hill Middlesex TW12 1NS to 62 Wilson Street London EC2A 2BU on 12 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W11 CONSTRUCTION LTD are www.w11construction.co.uk, and www.w11-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W11 Construction Ltd is a Private Limited Company.
The company registration number is 08319580. W11 Construction Ltd has been working since 05 December 2012.
The present status of the company is Active. The registered address of W11 Construction Ltd is 62 Wilson Street London England Ec2a 2bu. . JACKSON, Andrew is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Jackson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Magdalena Pawluk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
W11 CONSTRUCTION LTD Events
14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Dec 2016
Registered office address changed from Central House, 124 High Street Hampton Hill Middlesex TW12 1NS to 62 Wilson Street London EC2A 2BU on 12 December 2016
08 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
17 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
17 Dec 2013
Director's details changed for Mr Andrew Jackson on 29 October 2013
03 Dec 2013
Statement of capital following an allotment of shares on 5 December 2012
04 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 November 2013
05 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted