PROJECTWOOD LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 7JZ

Company number 07936563
Status Active
Incorporation Date 6 February 2012
Company Type Private Limited Company
Address UNIT 41-45 SILICON BUSINESS CENTRE, 28 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, UB6 7JZ
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of PROJECTWOOD LIMITED are www.projectwood.co.uk, and www.projectwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Projectwood Limited is a Private Limited Company. The company registration number is 07936563. Projectwood Limited has been working since 06 February 2012. The present status of the company is Active. The registered address of Projectwood Limited is Unit 41 45 Silicon Business Centre 28 Wadsworth Road Perivale Greenford Middlesex Ub6 7jz. . KERAI, Mayur Kunverji is a Director of the company. PATEL, Dhiresh is a Director of the company. Director HIRANI, Ramesh Karsan has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
KERAI, Mayur Kunverji
Appointed Date: 28 October 2013
50 years old
Director
PATEL, Dhiresh
Appointed Date: 28 October 2013
50 years old

Resigned Directors

Director
HIRANI, Ramesh Karsan
Resigned: 31 December 2014
Appointed Date: 06 February 2012
58 years old

Persons With Significant Control

Romex Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

PROJECTWOOD LIMITED Events

20 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Registration of charge 079365630001, created on 25 February 2015
...
... and 7 more events
08 Nov 2013
Registered office address changed from 19 Logan Road North Wembley Middlesex HA9 8PY United Kingdom on 8 November 2013
20 Feb 2013
Total exemption small company accounts made up to 31 December 2012
18 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
15 Dec 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
06 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROJECTWOOD LIMITED Charges

25 February 2015
Charge code 0793 6563 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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