KENWAY UPHOLSTERY COMPANY LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 09896858
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, UNITED KINGDOM, HA6 1BN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Michael Gough as a director on 25 May 2016. The most likely internet sites of KENWAY UPHOLSTERY COMPANY LTD are www.kenwayupholsterycompany.co.uk, and www.kenway-upholstery-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Kenway Upholstery Company Ltd is a Private Limited Company. The company registration number is 09896858. Kenway Upholstery Company Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Kenway Upholstery Company Ltd is Hartfield Place 40 44 High Street Northwood Middlesex United Kingdom Ha6 1bn. The company`s financial liabilities are £6.98k. It is £6.98k against last year. And the total assets are £53.8k, which is £53.8k against last year. BROWN, Yvonne is a Director of the company. EDGEWORTH, Paul Mervyn is a Director of the company. MATHEWS, Adam Russell is a Director of the company. PERREN, Christopher John is a Director of the company. Director GOUGH, Michael has been resigned. The company operates in "Manufacture of other furniture".


kenway upholstery company Key Finiance

LIABILITIES £6.98k
CASH n/a
TOTAL ASSETS £53.8k
All Financial Figures

Current Directors

Director
BROWN, Yvonne
Appointed Date: 02 December 2015
70 years old
Director
EDGEWORTH, Paul Mervyn
Appointed Date: 02 December 2015
64 years old
Director
MATHEWS, Adam Russell
Appointed Date: 02 December 2015
62 years old
Director
PERREN, Christopher John
Appointed Date: 01 December 2015
75 years old

Resigned Directors

Director
GOUGH, Michael
Resigned: 25 May 2016
Appointed Date: 02 December 2015
63 years old

Persons With Significant Control

Mr Adam Russell Matthews
Notified on: 22 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Mervyn Edgeworth
Notified on: 22 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yvonne Brown
Notified on: 22 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENWAY UPHOLSTERY COMPANY LTD Events

22 Jan 2017
Purchase of own shares.
18 Jan 2017
Confirmation statement made on 30 November 2016 with updates
09 Jun 2016
Termination of appointment of Michael Gough as a director on 25 May 2016
14 Dec 2015
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 200
08 Dec 2015
Appointment of Mr Paul Mervyn Edgeworth as a director on 2 December 2015
08 Dec 2015
Appointment of Ms Yvonne Brown as a director on 2 December 2015
08 Dec 2015
Appointment of Mr Michael Gough as a director on 2 December 2015
08 Dec 2015
Appointment of Mr Adam Russell Mathews as a director on 2 December 2015
01 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-01
  • GBP 20

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