W & M CONSTRUCTION LIMITED

Company number 04543113 ·

Active

1 active / 2 ceased · persons with significant control

W & M Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-17
Correspondence address
Suite 28, Parsons Green Lane, London, SW6 4HH, England
Legal form
Limited
Place registered
England And Wales
Registration number
14028786
Country registered
England

Mrs Magdalena Staron

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-07-01
Date of birth
April 1976
Nationality
Polish
Country of residence
England
Correspondence address
Suite 28 Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England

Mr. Wojciech Stanislaw Staron

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-17
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
Suite 28 Parsons Green House, 27 Parsons Green Lane, London, SW6 4HH, England