CARDONWOOD LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 04053879
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100 . The most likely internet sites of CARDONWOOD LIMITED are www.cardonwood.co.uk, and www.cardonwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Cardonwood Limited is a Private Limited Company. The company registration number is 04053879. Cardonwood Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Cardonwood Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. . TERRY, Jason David is a Director of the company. TERRY, Martine is a Director of the company. Secretary TERRY, Marcia Bowman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABRAHAMS, Mark William has been resigned. Director TERRY, Marcia Bowman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
TERRY, Jason David
Appointed Date: 31 August 2000
56 years old
Director
TERRY, Martine
Appointed Date: 16 July 2015
56 years old

Resigned Directors

Secretary
TERRY, Marcia Bowman
Resigned: 31 October 2009
Appointed Date: 31 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 August 2000
Appointed Date: 16 August 2000
Director
ABRAHAMS, Mark William
Resigned: 31 December 2004
Appointed Date: 31 August 2000
61 years old
Director
TERRY, Marcia Bowman
Resigned: 31 October 2009
Appointed Date: 31 August 2000
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Jason David Terry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARDONWOOD LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Appointment of Mrs Martine Terry as a director on 16 July 2015
...
... and 43 more events
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
11 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Sep 2000
Registered office changed on 06/09/00 from: 6-8 underwood street london N1 7JQ
16 Aug 2000
Incorporation

Similar Companies

CARDONSTAR LIMITED CARDONWELL LIMITED CARDOO LTD CARDOOO LIMITED CARDOORS.COM LIMITED CARDOORS.ONLINE LIMITED CARDORA LIMITED