Company number 06448817
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 6 NORTH WAY, LONDON, NW9 0RE
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of CONSTRUCTIONAL VENEER & LUMBER LIMITED are www.constructionalveneerlumber.co.uk, and www.constructional-veneer-lumber.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Constructional Veneer Lumber Limited is a Private Limited Company.
The company registration number is 06448817. Constructional Veneer Lumber Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of Constructional Veneer Lumber Limited is 6 North Way London Nw9 0re. . KOTHARI, Jayant Umedlal is a Secretary of the company. KOTHARI, Jayant Umedlal is a Director of the company. KOTHARI, Kirti Ramanbhai is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Persons With Significant Control
Mr Jayant Umedlal Kothari
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirti Ramanbhai Kothari
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRUCTIONAL VENEER & LUMBER LIMITED Events
29 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
22 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 30 more events
13 Dec 2007
New director appointed
13 Dec 2007
New secretary appointed;new director appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Incorporation