ZANEWOOD CONSTRUCTION LIMITED

Hellopages » Greater London » Barnet » NW4 2QL

Company number 04434687
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 6 SHIREHALL PARK, LONDON, NW4 2QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1 . The most likely internet sites of ZANEWOOD CONSTRUCTION LIMITED are www.zanewoodconstruction.co.uk, and www.zanewood-construction.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-three years and five months. Zanewood Construction Limited is a Private Limited Company. The company registration number is 04434687. Zanewood Construction Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Zanewood Construction Limited is 6 Shirehall Park London Nw4 2ql. The company`s financial liabilities are £1791.37k. It is £255.08k against last year. The cash in hand is £467.5k. It is £406.16k against last year. And the total assets are £2112.47k, which is £262.45k against last year. MORRIS, Howard Lionel is a Secretary of the company. BOLT, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


zanewood construction Key Finiance

LIABILITIES £1791.37k
+16%
CASH £467.5k
+662%
TOTAL ASSETS £2112.47k
+14%
All Financial Figures

Current Directors

Secretary
MORRIS, Howard Lionel
Appointed Date: 13 May 2002

Director
BOLT, Ian
Appointed Date: 13 May 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 May 2002
Appointed Date: 09 May 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 May 2002
Appointed Date: 09 May 2002

ZANEWOOD CONSTRUCTION LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1

19 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1

18 Dec 2014
Total exemption full accounts made up to 30 November 2014
13 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1

...
... and 30 more events
12 Jun 2002
Secretary resigned
12 Jun 2002
New director appointed
12 Jun 2002
New secretary appointed
20 May 2002
Registered office changed on 20/05/02 from: 788 - 790 finchley road london NW11 7TJ
09 May 2002
Incorporation

ZANEWOOD CONSTRUCTION LIMITED Charges

24 January 2008
Legal charge
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 115 avenell road london. By way of fixed charge the benefit…
24 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 aubert park highburg london,. By way of fixed charge the…
20 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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