OpenCompanies

Konawood Limited

Company number
05987938
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2006
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Unit 21
Fulham Broadway Centre
London
SW6 1BW

Officers

NameRoleAppointedResigned
WILSON, Esmond Director 22 Jan 2020
WINTLE, James David Director 22 Jan 2020 23 Jun 2020
BARNES BURTON, Lorraine Director 10 Apr 2007 20 May 2020
PHOTI, Christopher Richard Director 27 May 2008 22 Jan 2020
ALLARD, Roger Jeffrey Director 27 May 2008 22 Jan 2020
J P SECRETARIAL SERVICES LTD Corporate-Secretary 7 Dec 2006 22 Jan 2020
MCARTHUR, Jane Director 7 Dec 2006 15 Aug 2008
C & M REGISTRARS LIMITED Corporate-Nominee-Director 3 Nov 2006 7 Dec 2006
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Nov 2006 7 Dec 2006

Control

NameNature of controlNotifiedCeased
Mr Esmond Wilson Ownership Of Shares 75 To 100 Percent 23 Jun 2020
Park Publishing Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jan 2020 23 Jun 2020
Lorraine Barnes Burton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jan 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £1,240 - 0
30 Nov 2023 £1,350 £1,110 1
30 Nov 2022 £3,666 £1,320 1
30 Nov 2021 £3,871 £225 1
30 Nov 2020 £3,871 £225 1
30 Nov 2019 £5,204 - -
31 Jan 2019 £4,852 - -
31 Jan 2018 £4,500 - -
31 Jan 2017 £4,149 - -
31 Jan 2016 £3,800 - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
30 Nov 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data