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Companies House/London/Company profile

WIS CONSTRUCTION LTD

Active - Proposal to Strike off
11924006·incorporated 2019-04-03

WIS CONSTRUCTION LTD is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11924006; OpenRegistry canonical ID GB-11924006-wis-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
90 BRIXTON HILL, LONDON, SW2 1QN, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-12. Next confirmation statement due 2024-06-26.

Persons with significant control

WIS CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Wladyslaw Wachala born 1959 resident in England, Polish national. Notified 2020-04-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Philip Wachala born 1997 resident in England, British national. Notified 2019-04-03. Ceased 2020-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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