Company NamePW Surfacing Services Ltd
DirectorsPiotr Wielgus and Bernadeta Wielgus
Company StatusActive
Company NumberSC596629
CategoryPrivate Limited Company
Incorporation Date9 May 2018(5 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Piotr Wielgus
Date of BirthOctober 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address195 High Street
Burntisland
KY3 9AE
Scotland
Director NameMs Bernadeta Wielgus
Date of BirthApril 1983 (Born 41 years ago)
NationalityPolish
StatusCurrent
Appointed09 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address195 High Street
Burntisland
KY3 9AE
Scotland
Director NameMr Krzysztof Polkowski
Date of BirthApril 1981 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed03 June 2018(3 weeks, 4 days after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Craighall Road
Edinburgh
EH6 4RU
Scotland

Location

Registered Address46 Craighall Road
Edinburgh
EH6 4RU
Scotland
ConstituencyEdinburgh North and Leith
WardForth
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return8 May 2023 (12 months ago)
Next Return Due22 May 2024 (2 weeks, 4 days from now)

Filing History

16 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
1 December 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
9 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
19 October 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
17 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
15 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 October 2019Total exemption full accounts made up to 31 May 2019 (9 pages)
14 May 2019Director's details changed for Ms Bernadeta Malecka on 23 June 2018 (2 pages)
14 May 2019Confirmation statement made on 8 May 2019 with updates (5 pages)
14 May 2019Change of details for Ms Bernadeta Malecka as a person with significant control on 23 June 2018 (2 pages)
20 March 2019Termination of appointment of Krzysztof Polkowski as a director on 20 March 2019 (1 page)
31 July 2018Appointment of Mr Krzysztof Polkowski as a director on 3 June 2018 (2 pages)
9 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-09
  • GBP 100
(38 pages)