WELL WARM KM ELEVATIONS LTD
SLOUGH K&M ELEVATIONS LIMITED

Hellopages » Berkshire » Slough » SL2 2JJ

Company number 07774796
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 44 PEMBERTON ROAD, SLOUGH, SL2 2JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed k&m elevations LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 . The most likely internet sites of WELL WARM KM ELEVATIONS LTD are www.wellwarmkmelevations.co.uk, and www.well-warm-km-elevations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Well Warm Km Elevations Ltd is a Private Limited Company. The company registration number is 07774796. Well Warm Km Elevations Ltd has been working since 15 September 2011. The present status of the company is Active. The registered address of Well Warm Km Elevations Ltd is 44 Pemberton Road Slough Sl2 2jj. . LESNIOWSKI, Mateusz is a Director of the company. Director LESNIOWSKA, Agnieszka has been resigned. Director LESNIOWSKI, Konrad has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LESNIOWSKI, Mateusz
Appointed Date: 01 July 2013
39 years old

Resigned Directors

Director
LESNIOWSKA, Agnieszka
Resigned: 01 October 2012
Appointed Date: 15 September 2011
55 years old
Director
LESNIOWSKI, Konrad
Resigned: 01 July 2013
Appointed Date: 01 October 2012
48 years old

Persons With Significant Control

Mr Mateusz Lesniowski
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

WELL WARM KM ELEVATIONS LTD Events

22 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Company name changed k&m elevations LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
14 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 9 more events
01 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2012
Termination of appointment of Agnieszka Lesniowska as a director
01 Nov 2012
Registered office address changed from 58 Elmer Gardens Isleworth TW7 6HB United Kingdom on 1 November 2012
23 Oct 2012
Appointment of Mr Konrad Lesniowski as a director
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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