KINGWOOD LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XU
Company number 04565310
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 6 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of KINGWOOD LIMITED are www.kingwood.co.uk, and www.kingwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingwood Limited is a Private Limited Company. The company registration number is 04565310. Kingwood Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Kingwood Limited is 6 Rose Street Wokingham Berkshire Rg40 1xu. . HUTCHINSON, Gail Alison is a Secretary of the company. COLAO, Angelo is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HUTCHINSON, Gail Alison
Appointed Date: 17 October 2002
Director
COLAO, Angelo
Appointed Date: 17 October 2002
64 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Nominee Director
JPCORD LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Angelo Colao
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Gail Alison Hutchinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGWOOD LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 36 more events
15 Nov 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: 17 city business centre lower road london SE16 2XB
25 Oct 2002
Director resigned
25 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation

KINGWOOD LIMITED Charges

4 August 2004
Legal charge
Delivered: 14 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 rose street wokingham berkshire. By way of fixed charge…
15 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2003
Debenture
Delivered: 6 February 2003
Status: Satisfied on 17 August 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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