Company number 07582695
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 36 BARNSLEY STREET, LONDON, E1 5RB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Joanna Ziajor as a secretary on 31 March 2017; Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WELL DONE CONSTRUCTION LTD are www.welldoneconstruction.co.uk, and www.well-done-construction.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Well Done Construction Ltd is a Private Limited Company.
The company registration number is 07582695. Well Done Construction Ltd has been working since 29 March 2011.
The present status of the company is Active. The registered address of Well Done Construction Ltd is 36 Barnsley Street London E1 5rb. The company`s financial liabilities are £226.72k. It is £188.12k against last year. And the total assets are £532.46k, which is £262.58k against last year. MADRY, Pawel is a Director of the company. Secretary ZIAJOR, Joanna has been resigned. The company operates in "Other specialised construction activities n.e.c.".
well done construction Key Finiance
LIABILITIES
£226.72k
+487%
CASH
n/a
TOTAL ASSETS
£532.46k
+97%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pawel Madry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
WELL DONE CONSTRUCTION LTD Events
03 Apr 2017
Termination of appointment of Joanna Ziajor as a secretary on 31 March 2017
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
07 Oct 2015
Registration of charge 075826950003, created on 5 October 2015
...
... and 6 more events
11 Oct 2013
Total exemption small company accounts made up to 31 March 2013
18 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
20 Dec 2012
Total exemption small company accounts made up to 31 March 2012
09 May 2012
Annual return made up to 29 March 2012 with full list of shareholders
29 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
5 October 2015
Charge code 0758 2695 0003
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property known as unit 4 twelvetrees business park…
5 October 2015
Charge code 0758 2695 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
5 October 2015
Charge code 0758 2695 0001
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…