KONAWOOD LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8TN

Company number 05987938
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Director's details changed for Lorraine Barnes Burton on 3 November 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of KONAWOOD LIMITED are www.konawood.co.uk, and www.konawood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konawood Limited is a Private Limited Company. The company registration number is 05987938. Konawood Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Konawood Limited is East House 109 South Worple Way London Sw14 8tn. The company`s financial liabilities are £1.85k. It is £-1.35k against last year. And the total assets are £5.76k, which is £1.36k against last year. J P SECRETARIAL SERVICES LTD is a Secretary of the company. ALLARD, Roger Jeffrey is a Director of the company. BARNES BURTON, Lorraine is a Director of the company. PHOTI, Christopher Richard is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director MCARTHUR, Jane has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


konawood Key Finiance

LIABILITIES £1.85k
-43%
CASH n/a
TOTAL ASSETS £5.76k
+30%
All Financial Figures

Current Directors

Secretary
J P SECRETARIAL SERVICES LTD
Appointed Date: 07 December 2006
Director
ALLARD, Roger Jeffrey
Appointed Date: 27 May 2008
71 years old
Director
BARNES BURTON, Lorraine
Appointed Date: 10 April 2007
58 years old
Director
PHOTI, Christopher Richard
Appointed Date: 27 May 2008
69 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 03 November 2006
Director
MCARTHUR, Jane
Resigned: 15 August 2008
Appointed Date: 07 December 2006
57 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 07 December 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Lorraine Barnes Burton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONAWOOD LIMITED Events

18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Nov 2016
Director's details changed for Lorraine Barnes Burton on 3 November 2016
20 Oct 2016
Micro company accounts made up to 31 January 2016
18 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
17 Dec 2015
Director's details changed for Mr Christopher Richard Photi on 3 November 2015
...
... and 27 more events
15 Jan 2007
Director resigned
15 Jan 2007
Registered office changed on 15/01/07 from: p o box 55 7 spa road london SE16 3QQ
15 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
03 Nov 2006
Incorporation

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