Novawood Ltd

About

Registered Number: 02779370
Date of Incorporation: 13/01/1993 (32 years and 2 months ago)
Company Status: Active
Registered Address: 299a Bethnal Green Road, London, E2 6AH

 

Having been setup in 1993, Novawood Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Clay, David John, Khan, Zahid Hussein, Al Fituri, Ali, Al Jamil, Maher, Hamza, Mustafa, Tumi, Abdul Hamid, Tumi, Samira are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AL FITURI, Ali 30 May 1994 29 May 1995 1
AL JAMIL, Maher 18 September 2017 01 December 2018 1
HAMZA, Mustafa 30 May 1994 29 May 1995 1
TUMI, Abdul Hamid 31 May 1996 14 February 1997 1
TUMI, Samira 03 February 1993 30 May 1994 1
Secretary Name Appointed Resigned Total Appointments
CLAY, David John 14 February 1997 30 November 2006 1
KHAN, Zahid Hussein 03 February 1993 15 November 1996 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 June 2020
TM02 - Termination of appointment of secretary 26 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 16 May 2020
AA - Annual Accounts 25 February 2019
CS01 - N/A 21 February 2019
CS01 - N/A 08 February 2019
TM01 - Termination of appointment of director 19 December 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 18 September 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 01 February 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 10 February 2014
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 25 February 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 07 February 2012
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 27 November 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 09 February 2009
287 - Change in situation or address of Registered Office 06 February 2009
363s - Annual Return 06 February 2008
AA - Annual Accounts 16 January 2008
288b - Notice of resignation of directors or secretaries 16 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 10 October 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 28 December 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 14 January 2005
363s - Annual Return 05 March 2004
AA - Annual Accounts 05 March 2004
AA - Annual Accounts 05 April 2003
363s - Annual Return 10 February 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 03 January 2002
363s - Annual Return 01 February 2001
AA - Annual Accounts 01 November 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 25 March 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 24 March 1998
363s - Annual Return 20 February 1998
287 - Change in situation or address of Registered Office 29 May 1997
AA - Annual Accounts 20 March 1997
288a - Notice of appointment of directors or secretaries 27 February 1997
288b - Notice of resignation of directors or secretaries 27 February 1997
363s - Annual Return 05 February 1997
288b - Notice of resignation of directors or secretaries 17 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1996
288c - Notice of change of directors or secretaries or in their particulars 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
288 - N/A 16 July 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 30 January 1996
288 - N/A 06 November 1995
288 - N/A 06 November 1995
288 - N/A 10 May 1995
363s - Annual Return 08 January 1995
AA - Annual Accounts 11 November 1994
287 - Change in situation or address of Registered Office 26 October 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
363x - Annual Return 14 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
RESOLUTIONS - N/A 09 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 December 1993
RESOLUTIONS - N/A 23 February 1993
288 - N/A 23 February 1993
288 - N/A 23 February 1993
287 - Change in situation or address of Registered Office 23 February 1993
123 - Notice of increase in nominal capital 23 February 1993
NEWINC - New incorporation documents 13 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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