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Home > England & Wales Companies > W & M CONSTRUCTION LIMITED
Company Information for

W & M CONSTRUCTION LIMITED

SUITE 28 PARSONS GREEN HOUSE, 27 PARSONS GREEN LANE, LONDON, SW6 4HH,
Company Registration Number
04543113
Private Limited Company
Active

Company Overview

About W & M Construction Ltd
W & M CONSTRUCTION LIMITED was founded on 2002-09-24 and has its registered office in London. The organisation's status is listed as "Active". W & M Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
W & M CONSTRUCTION LIMITED
 
Legal Registered Office
SUITE 28 PARSONS GREEN HOUSE
27 PARSONS GREEN LANE
LONDON
SW6 4HH
Other companies in SW3
 
Filing Information
Company Number 04543113
Company ID Number 04543113
Date formed 2002-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801934839  
Last Datalog update: 2024-11-05 06:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W & M CONSTRUCTION LIMITED
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Companies with same name W & M CONSTRUCTION LIMITED
The following companies were found which have the same name as W & M CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W & M CONSTRUCTION RENOVATION INC M3A Active Company formed on the 2015-11-24
W & M CONSTRUCTION INC 1191 MASON AVENUE RICHMOND STATEN ISLAND NEW YORK 10306 Active Company formed on the 2017-04-19
W & M CONSTRUCTION CO., INC. 3923 LAKE WORTH ROAD LAKE WORTH FL 33460 Inactive Company formed on the 1975-07-09
W & M CONSTRUCTION SERVICES LLC 2607 BYFIELD DR CEDAR PARK TX 78613 Forfeited Company formed on the 2019-02-01
W & M CONSTRUCTION PROJECT PTY LTD Active Company formed on the 2021-07-02
W & M CONSTRUCTION L.L.C. 205 BOLDING RD MARSHALL TX 75670 Active Company formed on the 2022-05-04
W & M CONSTRUCTION AND MAINTENANCE LTD 33 GROUND FLOOR SHERWOOD AVENUE GREENFORD UB6 0PG Active Company formed on the 2024-01-22

Company Officers of W & M CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MAGDALENA STARON
 Company Secretary 2002-09-24
MAGDALENA STARON
 Director 2016-04-01
WOJCIECH STARON
 Director 2002-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2002-09-24 2002-09-26
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2002-09-24 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WOJCIECH STARON W & M DEVELOPMENTS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-10-06CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-10-01CESSATION OF MAGDALENA STARON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-01CESSATION OF WOJCIECH STANISLAW STARON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-01Notification of W & M Group Limited as a person with significant control on 2021-12-17
2022-10-01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-01CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-01PSC02Notification of W & M Group Limited as a person with significant control on 2021-12-17
2022-10-01PSC07CESSATION OF MAGDALENA STARON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-07-17TM02Termination of appointment of Magdalena Staron on 2019-07-01
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA STARON
2019-07-17AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-07-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CH01Director's details changed for Mrs Magdalena Staron on 2018-07-16
2018-07-17PSC04Change of details for Mrs Magdalena Staron as a person with significant control on 2018-07-16
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH STARON / 23/09/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA STARON / 23/09/2016
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM Suite 28 Parsons Green House 27 Parsons Green Lane London SW3 4HH
2016-04-22AP01DIRECTOR APPOINTED MRS MAGDALENA STARON
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-26CH01Director's details changed for Wojciech Staron on 2013-04-01
2013-05-15AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0124/09/12 FULL LIST
2012-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH STARON / 01/09/2012
2012-07-24AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-27AR0124/09/11 FULL LIST
2011-06-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-29AR0124/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH STARON / 01/10/2009
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA STARON / 01/10/2009
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-06-03AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM SUITE 28 27 PARSONS GREEN LANE PARSONS GREEN HOUSE LONDON SW3 4HH
2008-06-24AA31/10/07 TOTAL EXEMPTION FULL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 19 LAUNCESTON GARDENS PERIVALE GREENFORD MIDDLESEX UB6 7EY
2007-11-14363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-10363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-09-23363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/05
2005-01-04363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-22363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-08-27225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-09287REGISTERED OFFICE CHANGED ON 09/10/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-0988(2)RAD 24/09/02--------- £ SI 100@1=100 £ IC 1/101
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288bSECRETARY RESIGNED
2002-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to W & M CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W & M CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W & M CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of W & M CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W & M CONSTRUCTION LIMITED
Trademarks
We have not found any records of W & M CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W & M CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as W & M CONSTRUCTION LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where W & M CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W & M CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W & M CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4HH