KINGWOOD LIMITED

KINGWOOD LIMITED is an active private limited company, incorporated on 17 October 2002. The nature of the business is Licensed restaurants. The company's registered office is on Rose Street, Wokingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. KINGWOOD LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Company Information

Company Number04565310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 16 ROSE STREET
Post TownWOKINGHAM
CountyBERKSHIRE
PostcodeRG40 1XU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/11/2016
Last Made Up Date17/10/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges4
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
KINGWOOD LIMITED

Directors

(The company's officers)
ANGELO COLAO
(~62 year old Italian national)
6 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2002
GAIL ALISON HUTCHINSON
(British national)
6 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU, ENGLAND
  • Current Secretary
Appointed on 17/10/2002

Shareholders

(Persons of Significant Control)
Mr Angelo Colao
(~62 year old Italian national)
6, Rose Street, Wokingham, Berkshire, RG40 1XU
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Ms Gail Alison Hutchinson
(~63 year old British national)
6, Rose Street, Wokingham, Berkshire, RG40 1XU
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Angelo Colao
(~62 year old Italian national)
6 Rose Street, Wokingham, Berkshire, RG40 1XU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • ANGELO COLAO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KINGWOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, RG40 1XU.

Map of KINGWOOD LIMITED at local scale
Map of KINGWOOD LIMITED at local scale
Map of KINGWOOD LIMITED at district scale
Map of KINGWOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG40 1XU

Other companies with registered offices in RG40 1XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)