Pierr Wood Construction Limited

General information

Name:

Pierr Wood Construction Ltd

Office Address:

12 Western Road Flat 20, Halyards Court RM1 3GL Romford

Number: 09519291

Incorporation date: 2015-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pierr Wood Construction Limited business has been in this business field for at least nine years, having launched in 2015. Registered under the number 09519291, Pierr Wood Construction is categorised as a Private Limited Company located in 12 Western Road, Romford RM1 3GL. The firm's declared SIC number is 43390: Other building completion and finishing. The firm's most recent annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-05-02.

At present, we have only one managing director in the company: Constantin A. (since 2015-03-31). That company had been controlled by Ioan-Iulian M. until 2021-01-23. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Constantin A. as a secretary since the appointment on 2015-03-31.

Adam C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Constantin A.

Role: Secretary

Appointed: 31 March 2015

Latest update: 18 December 2023

Constantin A.

Role: Director

Appointed: 31 March 2015

Latest update: 18 December 2023

People with significant control

Adam C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ioan M.
Notified on 6 April 2016
Ceased on 23 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-25 director's details were changed (CH01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

57b Alborough Road South Ilford Essex

Post code:

IG3 8HP

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
9
Company Age

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