Company number 04551215
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1
. The most likely internet sites of KUMEKA HOUSE LIMITED are www.kumekahouse.co.uk, and www.kumeka-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kumeka House Limited is a Private Limited Company.
The company registration number is 04551215. Kumeka House Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Kumeka House Limited is Beacon House South Road Weybridge Surrey Kt13 9dz. . COOPER, Diana is a Director of the company. Secretary EIS SECRETARY LTD has been resigned. Director FELCOTT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
EIS SECRETARY LTD
Resigned: 11 October 2010
Appointed Date: 02 October 2002
Director
FELCOTT DIRECTOR LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mrs Diana Cooper
Notified on: 2 October 2016
85 years old
Nature of control: Ownership of shares – 75% or more
KUMEKA HOUSE LIMITED Events
18 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 30 more events
02 Oct 2003
Accounting reference date shortened from 30/09/03 to 31/03/03
23 Oct 2002
Director resigned
23 Oct 2002
New director appointed
23 Oct 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
02 Oct 2002
Incorporation