KIRKWOOD AND SONS LIMITED
NORTHWOOD

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Company number 02230562
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KIRKWOOD AND SONS LIMITED are www.kirkwoodandsons.co.uk, and www.kirkwood-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Kirkwood and Sons Limited is a Private Limited Company. The company registration number is 02230562. Kirkwood and Sons Limited has been working since 15 March 1988. The present status of the company is Active. The registered address of Kirkwood and Sons Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . KIRKWOOD, Virginia Pearsall is a Secretary of the company. KIRKWOOD, Charles Warren is a Director of the company. KIRKWOOD, Thomas Damrong Pearsall is a Director of the company. KIRKWOOD, Timothy Chula is a Director of the company. Secretary ANDREW, Victoria Elizabeth has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KIRKWOOD, Virginia Pearsall
Appointed Date: 30 April 2006
Director
KIRKWOOD, Charles Warren

90 years old
Director
KIRKWOOD, Thomas Damrong Pearsall
Appointed Date: 11 June 1996
58 years old
Director
KIRKWOOD, Timothy Chula
Appointed Date: 11 June 1996
57 years old

Resigned Directors

Secretary
ANDREW, Victoria Elizabeth
Resigned: 30 April 2006
Appointed Date: 01 January 2000
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 01 January 1999

KIRKWOOD AND SONS LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
09 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
02 Apr 2015
Director's details changed for Timothy Chula Kirkwood on 2 April 2015
...
... and 80 more events
27 Apr 1988
Memorandum and Articles of Association
22 Apr 1988
Registered office changed on 22/04/88 from: icc house 110 whitchurch road cardiff CF4 3LY
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1988
Incorporation

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