About

Registered Number: 04814232
Date of Incorporation: 27/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Ramillies House, 2 Ramillies St, London, W1F 7LN

 

W. King Building Services Ltd was registered on 27 June 2003, it's status is listed as "Active". The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Edward William 04 February 2014 - 1
KING, William 27 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KING, Alison Elizabeth 27 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 05 March 2020
AA01 - Change of accounting reference date 29 December 2019
CS01 - N/A 10 July 2019
MR01 - N/A 10 July 2019
PSC04 - N/A 09 July 2019
CH01 - Change of particulars for director 09 July 2019
AA - Annual Accounts 15 March 2019
AA01 - Change of accounting reference date 28 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 20 March 2018
AA01 - Change of accounting reference date 29 December 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
CH01 - Change of particulars for director 29 June 2017
CH03 - Change of particulars for secretary 29 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 14 July 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 31 July 2012
AD01 - Change of registered office address 31 July 2012
AA - Annual Accounts 08 January 2012
SH01 - Return of Allotment of shares 16 August 2011
RESOLUTIONS - N/A 03 August 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 01 December 2006
363s - Annual Return 06 July 2006
AA - Annual Accounts 19 January 2006
287 - Change in situation or address of Registered Office 27 June 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 12 July 2004
225 - Change of Accounting Reference Date 13 March 2004
395 - Particulars of a mortgage or charge 11 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
NEWINC - New incorporation documents 27 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2019 Outstanding

N/A

Debenture 02 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.