Wd Building Ltd. (Companies House Registration Number 07887559) is a private limited company started on 2011-12-20. The company has its registered office at First Floor, 244 Edgware Road, London W2 1DS. Changed on 2012-05-31, the previous name the firm used was A Building Contractors Ltd.. Wd Building Ltd. operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Wd Building Ltd.
Number 07887559
Date of Incorporation: Tue, 20th Dec 2011
End of financial year: 31 December
Address: First Floor, 244 Edgware Road, London, W2 1DS
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the firm, we can name: George S. (in the company from 20 December 2011). 1 secretary is also present: Aleksander H. (appointed on 20 December 2011). The official register reports 2 persons of significant control, namely: Henry S. has 1/2 or less of shares, 1/2 or less of voting rights, George S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 129,546 36,823 133,409 214,680 165,435 229,621 193,950 555,988 369,399
Fixed Assets - - - 80,447 71,663 75,317 57,631 51,784 -
Number Shares Allotted - 1 1 1 - - - - -
Shareholder Funds 26,438 30,237 30,691 202,204 - - - - -
Tangible Fixed Assets 15,498 11,624 10,473 80,447 - - - - -
Total Assets Less Current Liabilities 26,438 30,237 30,691 202,204 202,766 220,761 206,753 313,136 346,594

People with significant control

Henry S.
1 September 2023
Nature of control: 25-50% voting rights
25-50% shares
George S.
20 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with updates Fri, 1st Sep 2023
filed on: 27th, September 2023 | confirmation statement
Free Download (4 pages)

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