FIREWOOD LTD.
LONDON QUDOOS CONSULTING LIMITED

Hellopages » City of London » City of London » EC1A 2BN

Company number 04915905
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Register(s) moved to registered inspection location 58 West Drive Sutton Surrey SM2 7NA. The most likely internet sites of FIREWOOD LTD. are www.firewood.co.uk, and www.firewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firewood Ltd is a Private Limited Company. The company registration number is 04915905. Firewood Ltd has been working since 30 September 2003. The present status of the company is Active. The registered address of Firewood Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. . JAMIL, Mahrukh Salam is a Secretary of the company. JAMIL, Muhammad Abdul Qudoos, Dr is a Secretary of the company. JAMIL, Mahrukh Salam is a Director of the company. Secretary JAMIL, Aysha Qudoos has been resigned. Secretary JAMIL, Muhammed Tayyab Qudoos has been resigned. Secretary JAMIL, Yasmin Qudoos has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director JAMIL, Muhammed Tayyab Qudoos has been resigned. Director JAMIL, Yasin Hamza Qudoos has been resigned. Director JAMIL, Yasin has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JAMIL, Mahrukh Salam
Appointed Date: 01 July 2015
Secretary
JAMIL, Muhammad Abdul Qudoos, Dr
Appointed Date: 08 January 2016
Director
JAMIL, Mahrukh Salam
Appointed Date: 08 January 2016
43 years old

Resigned Directors

Secretary
JAMIL, Aysha Qudoos
Resigned: 01 July 2015
Appointed Date: 27 February 2008
Secretary
JAMIL, Muhammed Tayyab Qudoos
Resigned: 08 January 2016
Appointed Date: 02 January 2006
Secretary
JAMIL, Yasmin Qudoos
Resigned: 02 January 2006
Appointed Date: 30 September 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
JAMIL, Muhammed Tayyab Qudoos
Resigned: 08 January 2016
Appointed Date: 30 September 2003
44 years old
Director
JAMIL, Yasin Hamza Qudoos
Resigned: 09 October 2009
Appointed Date: 13 August 2009
49 years old
Director
JAMIL, Yasin
Resigned: 05 November 2007
Appointed Date: 25 October 2005
49 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Muhammed Tayyab Qudoos Jamil
Notified on: 30 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mahrukh Salam Jamil
Notified on: 30 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREWOOD LTD. Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 May 2016
Register(s) moved to registered inspection location 58 West Drive Sutton Surrey SM2 7NA
22 Jan 2016
Appointment of Mrs Mahrukh Salam Jamil as a director on 8 January 2016
21 Jan 2016
Termination of appointment of Muhammed Tayyab Qudoos Jamil as a secretary on 8 January 2016
...
... and 47 more events
15 Oct 2003
Registered office changed on 15/10/03 from: 48-50 downton avenue london SW2 3TR
13 Oct 2003
Director resigned
13 Oct 2003
Registered office changed on 13/10/03 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
13 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation

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