KENWAY NORTHWOOD LIMITED
MIDDLESEX KENWAY UPHOLSTERY COMPANY LIMITED

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Company number 00572369
Status Active
Incorporation Date 3 October 1956
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of KENWAY NORTHWOOD LIMITED are www.kenwaynorthwood.co.uk, and www.kenway-northwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. Kenway Northwood Limited is a Private Limited Company. The company registration number is 00572369. Kenway Northwood Limited has been working since 03 October 1956. The present status of the company is Active. The registered address of Kenway Northwood Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £66.38k. It is £0.79k against last year. And the total assets are £1.01k, which is £-9.47k against last year. PERREN, Marsha Jean is a Secretary of the company. PERREN, Christopher John is a Director of the company. PERREN, Marsha Jean is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


kenway northwood Key Finiance

LIABILITIES £66.38k
+1%
CASH n/a
TOTAL ASSETS £1.01k
-91%
All Financial Figures

Current Directors


Director

Director
PERREN, Marsha Jean

75 years old

Persons With Significant Control

Mr Christopher John Perren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

KENWAY NORTHWOOD LIMITED Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
14 Oct 2016
Satisfaction of charge 2 in full
14 Oct 2016
Satisfaction of charge 1 in full
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 16,000

...
... and 73 more events
20 May 1988
Full accounts made up to 31 December 1986

20 May 1988
Return made up to 15/09/87; full list of members

08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Aug 1987
Full accounts made up to 31 December 1985

13 May 1987
Return made up to 30/12/86; full list of members

KENWAY NORTHWOOD LIMITED Charges

6 June 1984
Legal mortgage
Delivered: 26 June 1984
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: F/H 37 and 37A hilliard road, northwood middlesex & 22 high…
6 June 1984
Legal charge & stat dec
Delivered: 26 June 1984
Status: Satisfied on 14 October 2016
Persons entitled: Dorothy Elizabeth Perren Kenneth George Perren
Description: F/H 22 high street northwood and 37 & 37A. hilliard road…