Company NameWeglarz Kuropatwa Ltd
DirectorsAlexander Joseph Kuropatwa and Oliver David Kuropatwa
Company StatusActive
Company Number11199470
CategoryPrivate Limited Company
Incorporation Date12 February 2018(6 years, 3 months ago)
Previous NameWDK Construction Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alexander Joseph Kuropatwa
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Mill Lane Industrial Estate
Mill Lane
Croydon
CR0 4AA
Director NameMr Oliver David Kuropatwa
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Mill Lane Industrial Estate
Mill Lane
Croydon
CR0 4AA
Director NameMr Dariusz Stanislaw Dziubek
Date of BirthNovember 1973 (Born 50 years ago)
NationalityPolish
StatusResigned
Appointed12 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Mill Lane Industrial Estate
Mill Lane
Croydon
CR0 4AA
Director NameMr Lukasz Marcin Weglarz
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed12 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Mill Lane Industrial Estate
Mill Lane
Croydon
CR0 4AA

Location

Registered Address8 St Thomas Street
London
SE1 9RR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return11 February 2024 (3 months, 1 week ago)
Next Return Due25 February 2025 (9 months, 1 week from now)

Filing History

24 February 2021Total exemption full accounts made up to 29 February 2020 (6 pages)
12 February 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
18 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
12 November 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
12 September 2019Registered office address changed from Unit 3 Mill Lane Industrial Estate Mill Lane Croydon CR0 4AA England to 8 8 st Thomas Street London SE1 9RR on 12 September 2019 (1 page)
12 September 2019Registered office address changed from 8 8 st Thomas Street London SE1 9RR England to 8 st Thomas Street London SE1 9RR on 12 September 2019 (1 page)
11 February 2019Confirmation statement made on 11 February 2019 with no updates (3 pages)
3 December 2018Cessation of Dariusz Stanislaw Dziubek as a person with significant control on 30 November 2018 (1 page)
3 December 2018Termination of appointment of Dariusz Stanislaw Dziubek as a director on 30 November 2018 (1 page)
26 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-24
(3 pages)
12 February 2018Incorporation
Statement of capital on 2018-02-12
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)