Company information:
Konawood Limited (No: 05987938)
Address: SPIRIT HOUSE, 8, HIGH STREET, WEST MOLESEY, KT8 2NA, ENGLAND
Status: Active
Incorporated: 11-Mar-2006
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ESMOND WILSON ( DOB: Sep-1970 From: Jan-2020 )
Current Director: JAMES DAVID WINTLE ( DOB: Jul-1967 From: Jan-2020 )
Resigned Director: ROGER JEFFREY ALLARD ( DOB: Jun-1954 From: May-2008 To: Jan-2020 )
Resigned Director: LORRAINE BARNES BURTON ( DOB: Oct-1966 From: Apr-2007 To: May-2020 )
Resigned Director: C & M REGISTRARS LIMITED ( From: Nov-2006 To: Dec-2006 )
Resigned Director: JANE MCARTHUR ( From: Dec-2006 To: Aug-2008 )
Resigned Director: CHRISTOPHER RICHARD PHOTI ( DOB: Aug-1956 From: May-2008 To: Jan-2020 )
Resigned Secretary: C & M SECRETARIES LIMITED ( From: Nov-2006 To: Dec-2006 )
Resigned Secretary: J P SECRETARIAL SERVICES LTD ( From: Dec-2006 To: Jan-2020 )
Persons of Significant Control:
Park Publishing Company Limited, 12 Hammersmith Grove, London, W6 7AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-22, Ceased: 2020-06-23)
Lorraine Barnes Burton, East House 109 South Worple Way, London, SW14 8TN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-22)
Mr Esmond Wilson, Spirit House, 8 High Street, West Molesey, KT8 2NA, England: Ownership of shares – 75% or more (Notified: 2020-06-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,000 | 6,000 | 5,000 | 4,000 | 7000.0,6000.0,5000.0,4000.0,0,0.0,0.0,0.0 | ||||
| Current assets | 4,405 | 5,761 | 1,453 | 2,804 | 2,625 | 3,825 | 4,820 | 4405.0,5761.0,1453.0,2804.0,0,2625.0,3825.0,4820.0 | |
| Net current assets (liabilities) | -3,200 | -1,851 | -500 | 852 | 1,871 | 2,871 | 3,666 | -3200.0,-1851.0,-500.0,852.0,0,1871.0,2871.0,3666.0 | |
| Total assets less current liabilities | 3,800 | 4,149 | 4,500 | 4,852 | 3800.0,4149.0,4500.0,4852.0,0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 3,800 | 4,149 | 4,500 | 4,852 | 3,871 | 3,871 | 3,666 | 3800.0,4149.0,4500.0,4852.0,0,3871.0,3871.0,3666.0 | |
| Equity / share capital and reserves | 3,800 | 4,149 | 4,500 | 4,852 | 3,871 | 3,871 | 3,666 | 3800.0,4149.0,4500.0,4852.0,0,3871.0,3871.0,3666.0 |