KINGWOOD BUILDING SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2HN

Company number 03114631
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address ENTERPRISE HOUSE 2 THE CREST, HENDON, LONDON, NW4 2HN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4 . The most likely internet sites of KINGWOOD BUILDING SERVICES LIMITED are www.kingwoodbuildingservices.co.uk, and www.kingwood-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Kingwood Building Services Limited is a Private Limited Company. The company registration number is 03114631. Kingwood Building Services Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Kingwood Building Services Limited is Enterprise House 2 The Crest Hendon London Nw4 2hn. . WILLIAMS, Mark Anthony is a Secretary of the company. WILLIAMS, Mark Anthony is a Director of the company. WILLIAMS, Trevor Leonard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WILLIAMS, Mark Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
WILLIAMS, Mark Anthony
Appointed Date: 18 October 1995
Director
WILLIAMS, Mark Anthony
Appointed Date: 27 April 2009
51 years old
Director
WILLIAMS, Trevor Leonard
Appointed Date: 18 October 1995
80 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 October 1995
Appointed Date: 17 October 1995
Director
WILLIAMS, Mark Anthony
Resigned: 30 June 2005
Appointed Date: 06 April 2005
51 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 October 1995
Appointed Date: 17 October 1995

Persons With Significant Control

Mr Trevor Leonard Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGWOOD BUILDING SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 17 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
26 Oct 2015
Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 26 October 2015
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
21 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 1995
Secretary resigned;new secretary appointed
23 Oct 1995
Director resigned;new director appointed
23 Oct 1995
Registered office changed on 23/10/95 from: 43 lawrence road hove east sussex BN3 5QE
17 Oct 1995
Incorporation

KINGWOOD BUILDING SERVICES LIMITED Charges

17 November 1997
Debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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