WEPLAN CONSTRUCTION LTD.
LONDON DAVID BROMWICH LTD

Hellopages » Greater London » Merton » SW19 1XA

Company number 08635657
Status Active
Incorporation Date 2 August 2013
Company Type Private Limited Company
Address 7 CONNOLLY HOUSE, 65 NORTH ROAD, LONDON, SW19 1XA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-08 ; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr David Bromwich as a director on 8 February 2017. The most likely internet sites of WEPLAN CONSTRUCTION LTD. are www.weplanconstruction.co.uk, and www.weplan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 7.1 miles; to Barbican Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weplan Construction Ltd is a Private Limited Company. The company registration number is 08635657. Weplan Construction Ltd has been working since 02 August 2013. The present status of the company is Active. The registered address of Weplan Construction Ltd is 7 Connolly House 65 North Road London Sw19 1xa. . BROMWICH, David is a Director of the company. BROMWICH, Wiwa is a Director of the company. Director BROMWICH, David has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BROMWICH, David
Appointed Date: 08 February 2017
42 years old
Director
BROMWICH, Wiwa
Appointed Date: 11 November 2013
36 years old

Resigned Directors

Director
BROMWICH, David
Resigned: 11 November 2013
Appointed Date: 02 August 2013
42 years old

Persons With Significant Control

Ms Wiw Chanprakon
Notified on: 2 August 2016
36 years old
Nature of control: Ownership of shares – 75% or more

WEPLAN CONSTRUCTION LTD. Events

21 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-08
15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Feb 2017
Appointment of Mr David Bromwich as a director on 8 February 2017
18 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 4 more events
24 Sep 2014
Director's details changed for Wiwa Bromwich on 26 July 2014
20 Nov 2013
Termination of appointment of David Bromwich as a director
20 Nov 2013
Appointment of Wiwa Bromwich as a director
06 Nov 2013
Registered office address changed from 19 Halford Road Fulham SW6 1JS England on 6 November 2013
02 Aug 2013
Incorporation
Statement of capital on 2013-08-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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