Wp Construction London Limited GREENFORD


Wp Construction London started in year 2015 as Private Limited Company with registration number 09380939. The Wp Construction London company has been functioning successfully for nine years now and its status is active. The firm's office is based in Greenford at 65 Eastcote Avenue. Postal code: UB6 0NQ.

The company has one director. Wojciech P., appointed on 9 January 2015. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Przemyslaw T.. There were no ex secretaries.

Wp Construction London Limited Address / Contact

Office Address 65 Eastcote Avenue
Town Greenford
Post code UB6 0NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09380939
Date of Incorporation Fri, 9th Jan 2015
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (145 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Wojciech P.

Position: Director

Appointed: 09 January 2015

Przemyslaw T.

Position: Director

Appointed: 09 January 2015

Resigned: 26 February 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we established, there is Wojciech P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Malgorzata P. This PSC owns 25-50% shares and has 25-50% voting rights.

Wojciech P.

Notified on 26 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Malgorzata P.

Notified on 6 February 2017
Ceased on 21 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand1 02113 07213 448  42 265 1 884
Current Assets1 02123 91813 448 5 00042 265-45 0001 884
Debtors 10 846  5 000 -45 000 
Net Assets Liabilities-14 076-9051 831-36 107-27 61922 006-70 074-48 861
Other Debtors 10 846      
Property Plant Equipment      12 4969 372
Cash Bank In Hand1 021       
Net Assets Liabilities Including Pension Asset Liability-14 076       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-14 176       
Other
Accumulated Depreciation Impairment Property Plant Equipment       3 124
Additions Other Than Through Business Combinations Property Plant Equipment      12 496 
Average Number Employees During Period   11 11
Bank Borrowings       45 000
Bank Borrowings Overdrafts    25 01825 10025 00014 273
Bank Overdrafts15 00015 000 17 87425 018   
Corporation Tax Payable   598598   
Creditors15 09724 82311 61736 10732 61920 25937 57015 117
Increase From Depreciation Charge For Year Property Plant Equipment       3 124
Net Current Assets Liabilities-12 004-9051 831-36 107-27 61922 006-82 570-13 233
Other Creditors   16 95016 950   
Other Taxation Social Security Payable-1 975-2 4391 182-3 135-10 260   
Property Plant Equipment Gross Cost      12 49612 496
Taxation Social Security Payable    -9 662-6 8414 500844
Total Assets Less Current Liabilities-12 004     -70 074-3 861
Trade Creditors Trade Payables2 07212 2627 1593 8203132 0008 070 
Trade Debtors Trade Receivables    5 000 -45 000 
Capital Employed-14 076       
Creditors Due After One Year2 072       
Creditors Due Within One Year13 025       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Value Shares Allotted Increase Decrease During Period100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 17th, October 2023
Free Download (7 pages)

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