W P BUILDING & CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 9EE

Company number 06629727
Status Active
Incorporation Date 25 June 2008
Company Type Private Limited Company
Address UNIT 14, 63 JEDDO ROAD, LONDON, W12 9EE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W P BUILDING & CONSTRUCTION LIMITED are www.wpbuildingconstruction.co.uk, and www.w-p-building-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. W P Building Construction Limited is a Private Limited Company. The company registration number is 06629727. W P Building Construction Limited has been working since 25 June 2008. The present status of the company is Active. The registered address of W P Building Construction Limited is Unit 14 63 Jeddo Road London W12 9ee. . HOPKINS, Dorota Beata is a Secretary of the company. PLOCHA, Ilona is a Director of the company. PLOCHA, Wojciech is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Secretary ACCOUNTAX AGENCY LTD has been resigned. Director PLOCHA, Ilona has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HOPKINS, Dorota Beata
Appointed Date: 01 April 2015
Director
PLOCHA, Ilona
Appointed Date: 01 April 2014
43 years old
Director
PLOCHA, Wojciech
Appointed Date: 25 June 2008
51 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 2008
Secretary
ACCOUNTAX AGENCY LTD
Resigned: 01 January 2015
Appointed Date: 25 June 2008
Director
PLOCHA, Ilona
Resigned: 19 September 2012
Appointed Date: 01 October 2009
43 years old
Director
THEYDON NOMINEES LIMITED
Resigned: 25 June 2008
Appointed Date: 25 June 2008

Persons With Significant Control

Mr Wojciech Plocha
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W P BUILDING & CONSTRUCTION LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 Jul 2015
Termination of appointment of Accountax Agency Ltd as a secretary on 1 January 2015
...
... and 22 more events
08 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
08 Jul 2008
Director appointed mr wojciech plocha
25 Jun 2008
Appointment terminated secretary theydon secretaries LIMITED
25 Jun 2008
Appointment terminated director theydon nominees LIMITED
25 Jun 2008
Incorporation

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