KENWAY NORTHWOOD LIMITED
HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX HA6 1BN- Active
- Private Limited Company
- Company No. 00572369
- Last Updated: 01 Mar 2024
Company Profile
KENWAY NORTHWOOD LIMITED was incorporated on Wednesday, October 3, 1956 as a Private Limited Company with registered address in MIDDLESEX. KENWAY NORTHWOOD LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 68 years 1 month and 5 days.
| Name | KENWAY NORTHWOOD LIMITED |
|---|---|
| Company number | 00572369 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew David Dietz Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher John Perren Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KENWAY NORTHWOOD LIMITED | 03 Oct 1956 |
| KENWAY UPHOLSTERY COMPANY LIMITED | 27 Nov 2015 |