MACKWOODS LTD
KNIGHTSBRIDGE

Hellopages » Greater London » Westminster » SW3 1ET

Company number 04342086
Status Active - Proposal to Strike off
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address SUITE G PRINCE'S COURT, 88 BROMPTON ROAD, KNIGHTSBRIDGE, SW3 1ET
Home Country United Kingdom
Nature of Business 10831 - Tea processing, 22190 - Manufacture of other rubber products, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Secretary's details changed for Dr Chrisantha Nicholas Anthony Nonis on 24 February 2016. The most likely internet sites of MACKWOODS LTD are www.mackwoods.co.uk, and www.mackwoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Mackwoods Ltd is a Private Limited Company. The company registration number is 04342086. Mackwoods Ltd has been working since 18 December 2001. The present status of the company is Active - Proposal to Strike off. The registered address of Mackwoods Ltd is Suite G Prince S Court 88 Brompton Road Knightsbridge Sw3 1et. . THOMPSON, George Llewellyn is a Secretary of the company. THOMPSON, George Llewellyn is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director FITZSIMONS, Kate Marinel has been resigned. Director FONSEKA, Francis Lalith has been resigned. Director NONIS, Chrisantha Nicholas Anthony, Dr has been resigned. Director NONIS, Noeline Sriyani Olga has been resigned. Director NONIS, Shelendra Marianne Andrea has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
THOMPSON, George Llewellyn
Appointed Date: 17 May 2002
Director
THOMPSON, George Llewellyn
Appointed Date: 24 February 2016
58 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 12 March 2002
Appointed Date: 18 December 2001
Director
FITZSIMONS, Kate Marinel
Resigned: 12 April 2011
Appointed Date: 17 May 2002
109 years old
Director
FONSEKA, Francis Lalith
Resigned: 24 February 2016
Appointed Date: 21 August 2002
68 years old
Director
NONIS, Chrisantha Nicholas Anthony, Dr
Resigned: 24 February 2016
Appointed Date: 15 May 2002
60 years old
Director
NONIS, Noeline Sriyani Olga
Resigned: 13 June 2006
Appointed Date: 26 June 2002
86 years old
Director
NONIS, Shelendra Marianne Andrea
Resigned: 24 February 2016
Appointed Date: 27 April 2007
47 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 12 March 2002
Appointed Date: 18 December 2001

MACKWOODS LTD Events

10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
11 Aug 2016
Secretary's details changed for Dr Chrisantha Nicholas Anthony Nonis on 24 February 2016
10 Aug 2016
Termination of appointment of Chrisantha Nicholas Anthony Nonis as a director on 24 February 2016
10 Aug 2016
Termination of appointment of Francis Lalith Fonseka as a director on 24 February 2016
...
... and 47 more events
24 May 2002
Director resigned
24 May 2002
New director appointed
03 Apr 2002
Secretary resigned
03 Apr 2002
Director resigned
18 Dec 2001
Incorporation

MACKWOODS LTD Charges

8 May 2007
Rent deposit deed
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Hornbuckle Mitchell Trustees Limited and Derek Alexander James Cluckie
Description: £43,750 plus vat.

Similar Companies

MACKWILLICIOUS LIMITED MACKWON ENGINEERING CONSULTING LIMITED MACKWOODS TEA LTD MACKWORTH ASSOCIATES LTD MACKWORTH BUSINESS SERVICES LIMITED MACKWORTH CONSULTANCY LIMITED MACKWORTH DEVELOPMENTS LIMITED