KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 4SJ

Company number 07879384
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address 84 HIGH STREET, HARLESDEN, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED are www.kozakwhittamoreexecutiveservices.co.uk, and www.kozak-whittamore-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kozak Whittamore Executive Services Limited is a Private Limited Company. The company registration number is 07879384. Kozak Whittamore Executive Services Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Kozak Whittamore Executive Services Limited is 84 High Street Harlesden London Nw10 4sj. The company`s financial liabilities are £3.91k. It is £-0.53k against last year. The cash in hand is £1.87k. It is £-1.21k against last year. And the total assets are £8.09k, which is £-2.26k against last year. AMARAL, John is a Director of the company. Director AMARAL, John has been resigned. Director GALLIMORE, Gary has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KOZAK, Carlos has been resigned. Director WHITTAMORE, Leroy has been resigned. The company operates in "Other passenger land transport".


kozak whittamore executive services Key Finiance

LIABILITIES £3.91k
-12%
CASH £1.87k
-40%
TOTAL ASSETS £8.09k
-22%
All Financial Figures

Current Directors

Director
AMARAL, John
Appointed Date: 09 December 2013
52 years old

Resigned Directors

Director
AMARAL, John
Resigned: 09 December 2013
Appointed Date: 21 November 2013
71 years old
Director
GALLIMORE, Gary
Resigned: 21 November 2013
Appointed Date: 21 December 2011
57 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 12 December 2011
Appointed Date: 12 December 2011
55 years old
Director
KOZAK, Carlos
Resigned: 21 November 2013
Appointed Date: 21 December 2011
64 years old
Director
WHITTAMORE, Leroy
Resigned: 21 November 2013
Appointed Date: 21 December 2011
65 years old

Persons With Significant Control

Mr John Amaral
Notified on: 9 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KOZAK WHITTAMORE EXECUTIVE SERVICES LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 13 more events
21 Dec 2011
Appointment of Mr Leroy Whittaker as a director
21 Dec 2011
Appointment of Mr Gary Gallimore as a director
21 Dec 2011
Appointment of Mr Carlos Kozak as a director
12 Dec 2011
Termination of appointment of Yomtov Jacobs as a director
12 Dec 2011
Incorporation

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