JAPANESE KNOTWEED LIMITED
RINGWOOD SWAM LIMITED

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Company number 07428170
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address SUITE 5 BRIGHT WATER HOUSE, MARKET PLACE, RINGWOOD, HAMPSHIRE, BH24 1AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Appointment of Mr Benjamin Robert Lindley as a director on 21 February 2017; Satisfaction of charge 074281700003 in full; Resolutions RES13 ‐ Approved 18/11/2016 . The most likely internet sites of JAPANESE KNOTWEED LIMITED are www.japaneseknotweed.co.uk, and www.japanese-knotweed.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and twelve months. The distance to to Pokesdown Rail Station is 8.1 miles; to New Milton Rail Station is 8.7 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Japanese Knotweed Limited is a Private Limited Company. The company registration number is 07428170. Japanese Knotweed Limited has been working since 03 November 2010. The present status of the company is Active. The registered address of Japanese Knotweed Limited is Suite 5 Bright Water House Market Place Ringwood Hampshire Bh24 1ap. The company`s financial liabilities are £341.16k. It is £16.48k against last year. The cash in hand is £283.87k. It is £136.07k against last year. And the total assets are £1001.37k, which is £79.91k against last year. BALL, Graham George is a Director of the company. LINDLEY, Benjamin Robert is a Director of the company. WREFORD, Jacqueline is a Director of the company. WREFORD, Simon Nicholas is a Director of the company. Director BALL, Graham George has been resigned. The company operates in "Management consultancy activities other than financial management".


japanese knotweed Key Finiance

LIABILITIES £341.16k
+5%
CASH £283.87k
+92%
TOTAL ASSETS £1001.37k
+8%
All Financial Figures

Current Directors

Director
BALL, Graham George
Appointed Date: 16 November 2016
64 years old
Director
LINDLEY, Benjamin Robert
Appointed Date: 21 February 2017
49 years old
Director
WREFORD, Jacqueline
Appointed Date: 03 November 2010
59 years old
Director
WREFORD, Simon Nicholas
Appointed Date: 03 November 2010
62 years old

Resigned Directors

Director
BALL, Graham George
Resigned: 20 April 2016
Appointed Date: 22 February 2016
64 years old

Persons With Significant Control

Mr Simon Nicholas Wreford
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAPANESE KNOTWEED LIMITED Events

17 Mar 2017
Appointment of Mr Benjamin Robert Lindley as a director on 21 February 2017
24 Feb 2017
Satisfaction of charge 074281700003 in full
23 Dec 2016
Resolutions
  • RES13 ‐ Approved 18/11/2016
17 Nov 2016
Appointment of Mr Graham George Ball as a director on 16 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 22 more events
17 May 2011
Statement of capital following an allotment of shares on 12 April 2011
  • GBP 100
17 May 2011
Statement of capital following an allotment of shares on 12 April 2011
  • GBP 100
16 May 2011
Statement of capital following an allotment of shares on 12 April 2011
  • GBP 100
07 May 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JAPANESE KNOTWEED LIMITED Charges

30 March 2016
Charge code 0742 8170 0003
Delivered: 20 April 2016
Status: Satisfied on 24 February 2017
Persons entitled: Simon Nicholas Wreford
Description: Riverside nurseries, romsey road, ower, romsey SO51 6AF and…
30 March 2016
Charge code 0742 8170 0002
Delivered: 1 April 2016
Status: Satisfied on 20 April 2016
Persons entitled: Simon Nicholas Wreford
Description: Riverside nurseries, romsey road, ower, romsey SO51 6AF…
3 May 2011
Rent deposit deed
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Jorgensen Limited
Description: Interest in the account see image for full details.

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