Wd Building Ltd.

General information

Name:

Wd Building Limited.

Office Address:

First Floor 244 Edgware Road W2 1DS London

Number: 07887559

Incorporation date: 2011-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07887559 - reg. no. for Wd Building Ltd.. It was registered as a Private Limited Company on December 20, 2011. It has existed on the market for the last 13 years. This enterprise could be reached at First Floor 244 Edgware Road in London. The head office's area code assigned is W2 1DS. The name is Wd Building Ltd.. The company's previous associates may remember it also as A Building Contractors, which was in use until May 31, 2012. The company's Standard Industrial Classification Code is 43999 which stands for Other specialised construction activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to 2022/12/31 and the most current annual confirmation statement was released on 2023/09/01.

Presently, the company is supervised by a solitary managing director: George S., who was appointed in December 2011. In order to help the directors in their tasks, this specific company has been using the skills of Aleksander H. as a secretary since the appointment on December 20, 2011.

  • Previous company's names
  • Wd Building Ltd. 2012-05-31
  • A Building Contractors Ltd. 2011-12-20

Financial data based on annual reports

Company staff

Aleksander H.

Role: Secretary

Appointed: 20 December 2011

Latest update: 7 January 2024

George S.

Role: Director

Appointed: 20 December 2011

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Henry S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Henry S.
Notified on 1 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George S.
Notified on 20 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 July 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 9 June 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 7th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
12
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