WOOD FURNITURE RENOVATION LIMITED
LONDON MONDIAL INVEST LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 07869529
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-24 EUR 1,000 . The most likely internet sites of WOOD FURNITURE RENOVATION LIMITED are www.woodfurniturerenovation.co.uk, and www.wood-furniture-renovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Wood Furniture Renovation Limited is a Private Limited Company. The company registration number is 07869529. Wood Furniture Renovation Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Wood Furniture Renovation Limited is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. LAMBRECHT, Bart Lieven Peter is a Director of the company. Director CLARYSSE, Luc Maurice has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 02 December 2011
Director
LAMBRECHT, Bart Lieven Peter
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Director
CLARYSSE, Luc Maurice
Resigned: 01 January 2015
Appointed Date: 02 December 2011
59 years old

Persons With Significant Control

Bart Lieven Peter Lambrecht
Notified on: 20 December 2016
67 years old
Nature of control: Right to appoint and remove directors

WOOD FURNITURE RENOVATION LIMITED Events

06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • EUR 1,000
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Appointment of Bart Lieven Peter Lambrecht as a director on 1 January 2015
...
... and 3 more events
31 Dec 2013
Accounts for a dormant company made up to 31 December 2012
31 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • EUR 1,000
23 May 2013
Company name changed mondial invest LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-23
  • NM01 ‐ Change of name by resolution
08 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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