W & M CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4HH

Company number 04543113
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address SUITE 28 PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, ENGLAND, SW6 4HH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Wojciech Staron on 23 September 2016; Director's details changed for Mrs Magdalena Staron on 23 September 2016. The most likely internet sites of W & M CONSTRUCTION LIMITED are www.wmconstruction.co.uk, and www.w-m-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. W M Construction Limited is a Private Limited Company. The company registration number is 04543113. W M Construction Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of W M Construction Limited is Suite 28 Parsons Green House 27 Parsons Green Lane London England Sw6 4hh. . STARON, Magdalena is a Secretary of the company. STARON, Magdalena is a Director of the company. STARON, Wojciech is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
STARON, Magdalena
Appointed Date: 24 September 2002
Director
STARON, Magdalena
Appointed Date: 01 April 2016
49 years old
Director
STARON, Wojciech
Appointed Date: 24 September 2002
50 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 24 September 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Wojciech Staron
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Magdalena Staron
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & M CONSTRUCTION LIMITED Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
06 Oct 2016
Director's details changed for Wojciech Staron on 23 September 2016
06 Oct 2016
Director's details changed for Mrs Magdalena Staron on 23 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Registered office address changed from Suite 28 Parsons Green House 27 Parsons Green Lane London SW3 4HH to Suite 28 Parsons Green House 27 Parsons Green Lane London SW6 4HH on 22 April 2016
...
... and 36 more events
09 Oct 2002
Ad 24/09/02--------- £ si 100@1=100 £ ic 1/101
09 Oct 2002
Registered office changed on 09/10/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
24 Sep 2002
Incorporation

W & M CONSTRUCTION LIMITED Charges

22 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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