W1 Construction Limited

General information

Name:

W1 Construction Ltd

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 13942211

Incorporation date: 2022-02-25

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as W1 Construction was registered on February 25, 2022 as a Private Limited Company. This firm's headquarters can be contacted at Barnet on 1 Beauchamp Court, 10 Victors Way. If you have to get in touch with this company by mail, the area code is EN5 5TZ. The office registration number for W1 Construction Limited is 13942211. The company now known as W1 Construction Limited was known as David Andrews Developments up till August 2, 2022 then the name was changed. This firm's SIC code is 82990, that means Other business support service activities not elsewhere classified. W1 Construction Ltd filed its account information for the period that ended on February 28, 2023. The latest confirmation statement was released on February 24, 2023.

According to the following firm's executives data, since February 25, 2022 there have been two directors: Sam W. and Barry G..

  • Previous company's names
  • W1 Construction Limited 2022-08-02
  • David Andrews Developments Limited 2022-02-25

Financial data based on annual report

Company staff

Sam W.

Role: Director

Appointed: 25 February 2022

Latest update: 5 February 2024

Barry G.

Role: Director

Appointed: 25 February 2022

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Sam W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sam W.
Notified on 25 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barry G.
Notified on 25 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 25 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Change to a person with significant control 2023-02-25 (PSC04)
filed on: 26th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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