KH&GW LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bolton » M26 1GG

Company number 06488805
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address EUROPA HOUSE EUROPA TRADING ESTATE, STONECLOUGH ROAD KEARSLEY, MANCHESTER, M26 1GG
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG. The most likely internet sites of KH&GW LIMITED are www.khgw.co.uk, and www.kh-gw.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Kh Gw Limited is a Private Limited Company. The company registration number is 06488805. Kh Gw Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Kh Gw Limited is Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1gg. . ROBSON, William Henry Mark is a Secretary of the company. MORONEY, Bernard is a Director of the company. ROBSON, William Henry Mark is a Director of the company. WILLIAMS, Stephen Robert is a Director of the company. Secretary KEETLEY, Felicity Jane has been resigned. Secretary MCDONALD, Elizabeth has been resigned. Secretary MORRIS, Andrew has been resigned. Secretary PERKIN, Jeremy has been resigned. Director ABLETT, Richard Charles has been resigned. Director HUDALY, David Nathan has been resigned. Director KEETLEY, David Andrew has been resigned. Director KEETLEY, Felicity Jane has been resigned. Director ROBINSON, Darrin John Peter has been resigned. Director SCHONBERG, Jonathan David has been resigned. Director SMITH, Richard Charles has been resigned. Director WEIR, Joanne has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
ROBSON, William Henry Mark
Appointed Date: 31 October 2014
Director
MORONEY, Bernard
Appointed Date: 22 December 2015
72 years old
Director
ROBSON, William Henry Mark
Appointed Date: 28 February 2014
62 years old
Director
WILLIAMS, Stephen Robert
Appointed Date: 20 April 2011
56 years old

Resigned Directors

Secretary
KEETLEY, Felicity Jane
Resigned: 31 March 2008
Appointed Date: 30 January 2008
Secretary
MCDONALD, Elizabeth
Resigned: 31 October 2014
Appointed Date: 08 November 2012
Secretary
MORRIS, Andrew
Resigned: 30 November 2011
Appointed Date: 31 March 2008
Secretary
PERKIN, Jeremy
Resigned: 08 November 2012
Appointed Date: 31 December 2011
Director
ABLETT, Richard Charles
Resigned: 31 December 2015
Appointed Date: 31 December 2011
59 years old
Director
HUDALY, David Nathan
Resigned: 30 June 2010
Appointed Date: 31 March 2008
68 years old
Director
KEETLEY, David Andrew
Resigned: 31 March 2008
Appointed Date: 30 January 2008
63 years old
Director
KEETLEY, Felicity Jane
Resigned: 31 March 2008
Appointed Date: 30 January 2008
62 years old
Director
ROBINSON, Darrin John Peter
Resigned: 06 May 2011
Appointed Date: 31 March 2008
59 years old
Director
SCHONBERG, Jonathan David
Resigned: 31 January 2012
Appointed Date: 17 June 2010
69 years old
Director
SMITH, Richard Charles
Resigned: 30 November 2013
Appointed Date: 06 May 2011
68 years old
Director
WEIR, Joanne
Resigned: 04 March 2011
Appointed Date: 31 March 2008
57 years old

Persons With Significant Control

Idh Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Turnstone Equityco 1 Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

KH&GW LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
04 Nov 2016
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG
19 Aug 2016
Satisfaction of charge 064888050002 in full
12 Aug 2016
Registration of charge 064888050003, created on 5 August 2016
...
... and 57 more events
28 Apr 2008
Secretary appointed andrew john morris
28 Apr 2008
Director appointed joanne weir
03 Mar 2008
Memorandum and Articles of Association
03 Mar 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008
Incorporation

KH&GW LIMITED Charges

5 August 2016
Charge code 0648 8805 0003
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
30 May 2013
Charge code 0648 8805 0002
Delivered: 3 June 2013
Status: Satisfied on 19 August 2016
Persons entitled: U.S.Bank Trustees Limited (The "Security Agent")
Description: Notification of addition to or amendment of charge…
11 May 2011
Fixed and floating security document
Delivered: 24 May 2011
Status: Satisfied on 30 May 2013
Persons entitled: Ing Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KH YORK LIMITED KH YORKSHIRE LTD KH&WR LTD KH2 CARPENTRY LTD KH2 COMMUNITY LINK SERVICES C.I.C. KH2 CONSULTING LIMITED KH2 LIMITED