TECHNOWOOD LTD
LONDON JC SMART PROJECT LTD MCA WORLDCOM UK LTD

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 06278561
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TECHNOWOOD LTD are www.technowood.co.uk, and www.technowood.co.uk. The predicted number of employees is 100 to 110. The company’s age is eighteen years and six months. Technowood Ltd is a Private Limited Company. The company registration number is 06278561. Technowood Ltd has been working since 13 June 2007. The present status of the company is Active. The registered address of Technowood Ltd is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £402.24k. It is £287.08k against last year. The cash in hand is £878.99k. It is £762.77k against last year. And the total assets are £3007.92k, which is £2891.7k against last year. SIUDA, Katarzyna Joanna is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary RIDGWAY FINANCIAL SERVICES LIMITED has been resigned. Director MASSACI, Stefano has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


technowood Key Finiance

LIABILITIES £402.24k
+249%
CASH £878.99k
+656%
TOTAL ASSETS £3007.92k
+2488%
All Financial Figures

Current Directors

Director
SIUDA, Katarzyna Joanna
Appointed Date: 01 July 2009
40 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007
Secretary
RIDGWAY FINANCIAL SERVICES LIMITED
Resigned: 28 September 2011
Appointed Date: 13 June 2007
Director
MASSACI, Stefano
Resigned: 01 July 2009
Appointed Date: 13 June 2007
62 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

Persons With Significant Control

Technowood Commercial Llc
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOWOOD LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Nov 2016
Confirmation statement made on 27 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
18 Jun 2007
New director appointed
15 Jun 2007
New secretary appointed
15 Jun 2007
Secretary resigned
15 Jun 2007
Director resigned
13 Jun 2007
Incorporation

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