Company number 08783013
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 15 CREIGHTON ROAD, LONDON, W5 4SH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Register inspection address has been changed to Unit 7 Clock Tower Ind Est Clock Tower Road Isleworth Middlesex TW7 6GF; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WOOD GRAIN DESIGN LTD are www.woodgraindesign.co.uk, and www.wood-grain-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 5 miles; to Clapham Junction Rail Station is 6.4 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Grain Design Ltd is a Private Limited Company.
The company registration number is 08783013. Wood Grain Design Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of Wood Grain Design Ltd is 15 Creighton Road London W5 4sh. . CHANG, Yuk Man is a Director of the company. FENTON, Jeffrey Hope is a Director of the company. Director KITOWSKI, Jerzy has been resigned. Director KITOWSKI, Michal has been resigned. The company operates in "Manufacture of kitchen furniture".
Current Directors
Resigned Directors
Director
KITOWSKI, Jerzy
Resigned: 16 December 2013
Appointed Date: 20 November 2013
58 years old
Director
KITOWSKI, Michal
Resigned: 13 August 2015
Appointed Date: 20 November 2013
61 years old
Persons With Significant Control
Mr Jeffrey Hope Fenton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
WOOD GRAIN DESIGN LTD Events
12 Jan 2017
Register inspection address has been changed to Unit 7 Clock Tower Ind Est Clock Tower Road Isleworth Middlesex TW7 6GF
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
18 Aug 2015
Termination of appointment of Michal Kitowski as a director on 13 August 2015
...
... and 3 more events
20 Nov 2014
Register inspection address has been changed to Unit 4 Clock Tower Road Isleworth Middlesex TW7 6GF
21 Dec 2013
Termination of appointment of Jerzy Kitowski as a director
21 Nov 2013
Director's details changed for Mr Yuk Man Chang on 21 November 2013
20 Nov 2013
Director's details changed for Mr Yuk Nam Chang on 20 November 2013
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20