W & M CONSTRUCTION LIMITED
SUITE 28 PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON SW6 4HH- Active
- Private Limited Company
- Company No. 04543113
- Last Updated: 01 Mar 2024
Company Profile
W & M CONSTRUCTION LIMITED was incorporated on Tuesday, September 24, 2002 as a Private Limited Company with registered address in LONDON. W & M CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years 1 month and 20 days.
| Name | W & M CONSTRUCTION LIMITED |
|---|---|
| Company number | 04543113 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 28 PARSONS GREEN HOUSE 27 PARSONS GREEN LANE LONDON SW6 4HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| W & M Group Limited Parsons Green Lane, SW6 4HH |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Magdalena Staron Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr. Wojciech Stanislaw Staron Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W & M CONSTRUCTION LIMITED | 24 Sep 2002 |