MARNAWOOD LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 04363899
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address SUITE 2, BUILDING 16 BILTON INDUSTRIAL ESTATE,, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL England to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 11 January 2017. The most likely internet sites of MARNAWOOD LIMITED are www.marnawood.co.uk, and www.marnawood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Marnawood Limited is a Private Limited Company. The company registration number is 04363899. Marnawood Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Marnawood Limited is Suite 2 Building 16 Bilton Industrial Estate Humber Avenue Coventry England Cv3 1jl. . KANG, Mohan is a Secretary of the company. KANG, Jasbir is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KANG, Mohan
Appointed Date: 28 February 2002
Director
KANG, Jasbir
Appointed Date: 28 February 2002
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 30 January 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Jasbir Kang
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARNAWOOD LIMITED Events

16 Mar 2017
Confirmation statement made on 30 January 2017 with updates
29 Jan 2017
Total exemption full accounts made up to 30 April 2016
11 Jan 2017
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL England to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 11 January 2017
21 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 Mar 2002
New director appointed
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
07 Mar 2002
Registered office changed on 07/03/02 from: 6-8 underwood street london N1 7JQ
30 Jan 2002
Incorporation

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