PARC ADFER CONSTRUCTION LIMITED
LONDON

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Company number 09859920
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address WTI UK LIMITED, PORTLAND HOUSE (8TH FLOOR), BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Gary Aguinaga as a director on 8 December 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of PARC ADFER CONSTRUCTION LIMITED are www.parcadferconstruction.co.uk, and www.parc-adfer-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parc Adfer Construction Limited is a Private Limited Company. The company registration number is 09859920. Parc Adfer Construction Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Parc Adfer Construction Limited is Wti Uk Limited Portland House 8th Floor Bressenden Place London England Sw1e 5bh. . GRAY, Jessica is a Secretary of the company. JERAL, Tamer is a Director of the company. O'FRIEL, Michael Francis is a Director of the company. Director AGUINAGA, Gary has been resigned. Director GREEN, Paul Alexander William has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
GRAY, Jessica
Appointed Date: 06 November 2015
Director
JERAL, Tamer
Appointed Date: 22 January 2016
66 years old
Director
O'FRIEL, Michael Francis
Appointed Date: 06 November 2015
65 years old

Resigned Directors

Director
AGUINAGA, Gary
Resigned: 08 December 2016
Appointed Date: 06 November 2015
66 years old
Director
GREEN, Paul Alexander William
Resigned: 22 January 2016
Appointed Date: 06 November 2015
58 years old

Persons With Significant Control

Wti/Efw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARC ADFER CONSTRUCTION LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Termination of appointment of Gary Aguinaga as a director on 8 December 2016
10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
30 Aug 2016
Registered office address changed from Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH England to C/O Wti Uk Limited Portland House (8th Floor) Bressenden Place London SW1E 5BH on 30 August 2016
11 Feb 2016
Registered office address changed from Portland House Stag Place London SW1E 5BH United Kingdom to Wti Uk Limited Portland House (15th Floor) Bressenden Place London SW1E 5BH on 11 February 2016
...
... and 1 more events
01 Feb 2016
Appointment of Mr Alan Dunlea as a director on 22 January 2016
  • ANNOTATION Rectified The AP01 was removed from the public register on 17/03/2016 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
  • ANNOTATION Rectified The AP01 was removed from the public register on 17/03/2016 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate
29 Jan 2016
Termination of appointment of Paul Alexander William Green as a director on 22 January 2016
29 Jan 2016
Director's details changed for Mr Michael Francis O'friel on 22 January 2016
06 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
06 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-06
  • GBP 100

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