Company number 04466390
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 6 WALTHAM DRIVE, EDGWARE, MIDDLESEX, HA8 5PJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BYWOOD CONSTRUCTION LIMITED are www.bywoodconstruction.co.uk, and www.bywood-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bywood Construction Limited is a Private Limited Company.
The company registration number is 04466390. Bywood Construction Limited has been working since 20 June 2002.
The present status of the company is Active. The registered address of Bywood Construction Limited is 6 Waltham Drive Edgware Middlesex Ha8 5pj. . KERAI, Premila is a Secretary of the company. KERAI, Mansukh Kanji 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 "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2002
Appointed Date: 20 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2002
Appointed Date: 20 June 2002
Persons With Significant Control
Mr Mansukh Kanji Kerai
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BYWOOD CONSTRUCTION LIMITED Events
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 32 more events
19 Jul 2002
Director resigned
19 Jul 2002
New secretary appointed
19 Jul 2002
New director appointed
11 Jul 2002
Registered office changed on 11/07/02 from: 788-790 finchley road london NW11 7TJ
20 Jun 2002
Incorporation