PING CONSTRUCTION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 05701156
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of PING CONSTRUCTION LIMITED are www.pingconstruction.co.uk, and www.ping-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ping Construction Limited is a Private Limited Company. The company registration number is 05701156. Ping Construction Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Ping Construction Limited is 64 New Cavendish Street London W1g 8tb. . MCKENNA, Sarah is a Secretary of the company. MCKENNA, Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
MCKENNA, Sarah
Appointed Date: 07 February 2006
Director
MCKENNA, Paul
Appointed Date: 07 February 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Paul Mckenna
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PING CONSTRUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
29 Feb 2016
Director's details changed for Mr Paul Mckenna on 7 February 2016
29 Feb 2016
Secretary's details changed for Sarah Mckenna on 7 February 2016
...
... and 23 more events
22 Feb 2006
New director appointed
22 Feb 2006
New secretary appointed
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
07 Feb 2006
Incorporation

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