TOUCHWOOD JOINERY LONDON LIMITED
WELLING

Hellopages » Greater London » Bexley » DA16 2JW

Company number 03284370
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 22 BIRCH GROVE, WELLING, KENT, DA16 2JW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3 . The most likely internet sites of TOUCHWOOD JOINERY LONDON LIMITED are www.touchwoodjoinerylondon.co.uk, and www.touchwood-joinery-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bickley Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 5.6 miles; to Barking Rail Station is 5.9 miles; to Blackhorse Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchwood Joinery London Limited is a Private Limited Company. The company registration number is 03284370. Touchwood Joinery London Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Touchwood Joinery London Limited is 22 Birch Grove Welling Kent Da16 2jw. . GRALTON, Kevin Paul is a Secretary of the company. GRALTON, Kevin Paul is a Director of the company. SAWYER, Nicholas John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRALTON, Sean Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GRALTON, Kevin Paul
Appointed Date: 27 November 1996

Director
GRALTON, Kevin Paul
Appointed Date: 27 November 1996
54 years old

Director
SAWYER, Nicholas John
Appointed Date: 27 November 1996
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Director
GRALTON, Sean Philip
Resigned: 01 December 2009
Appointed Date: 27 November 1996
57 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mr Kevin Paul Gralton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas John Sawyer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHWOOD JOINERY LONDON LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Jan 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 3

...
... and 41 more events
14 Jul 1998
Strike-off action suspended
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19 May 1998
First Gazette notice for compulsory strike-off
09 Apr 1997
Particulars of mortgage/charge
02 Dec 1996
Secretary resigned
27 Nov 1996
Incorporation

TOUCHWOOD JOINERY LONDON LIMITED Charges

4 April 1997
Fixed and floating charge
Delivered: 9 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…