Company number 05026016
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 106 EMPIRE ROAD, LONDON, MIDDLESEX, UB6 7EG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 2
. The most likely internet sites of KIELAN WOODCRAFT LIMITED are www.kielanwoodcraft.co.uk, and www.kielan-woodcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Kielan Woodcraft Limited is a Private Limited Company.
The company registration number is 05026016. Kielan Woodcraft Limited has been working since 26 January 2004.
The present status of the company is Active. The registered address of Kielan Woodcraft Limited is 106 Empire Road London Middlesex Ub6 7eg. . KIELAN, Marek is a Director of the company. Secretary KIELAN, Elzbieta has been resigned. Secretary KIELAN, Marek has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORAWA, Wlodzimierz has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Secretary
KIELAN, Marek
Resigned: 01 July 2006
Appointed Date: 18 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2004
Appointed Date: 26 January 2004
Persons With Significant Control
Mr Marek Kielan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
KIELAN WOODCRAFT LIMITED Events
04 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
18 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 28 more events
27 Feb 2004
New secretary appointed;new director appointed
27 Feb 2004
Ad 18/02/04--------- £ si 1@1=1 £ ic 1/2
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
26 Jan 2004
Incorporation