KWAN & COMPANY LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS5 9LJ

Company number 04731294
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address C/O KWAN & CO, 116 CHURCH ROAD, REDFIELD, BRISTOL, AVON, BS5 9LJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 047312940002, created on 9 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 109,087 . The most likely internet sites of KWAN & COMPANY LIMITED are www.kwancompany.co.uk, and www.kwan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Kwan Company Limited is a Private Limited Company. The company registration number is 04731294. Kwan Company Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Kwan Company Limited is C O Kwan Co 116 Church Road Redfield Bristol Avon Bs5 9lj. . KWAN, Anthony Tsz Pan is a Secretary of the company. KWAN, Anthony Tsz Pan is a Director of the company. KWAN, Peter Chi Ming is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KWAN, Stella Kit Fong has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KWAN, Anthony Tsz Pan
Appointed Date: 11 April 2003
Director
KWAN, Anthony Tsz Pan
Appointed Date: 11 April 2003
65 years old
Director
KWAN, Peter Chi Ming
Appointed Date: 01 October 2010
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
KWAN, Stella Kit Fong
Resigned: 31 March 2015
Appointed Date: 11 April 2003
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

KWAN & COMPANY LIMITED Events

16 Mar 2017
Registration of charge 047312940002, created on 9 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 109,087
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 109,087
...
... and 38 more events
22 Apr 2003
New secretary appointed;new director appointed
22 Apr 2003
New director appointed
22 Apr 2003
Secretary resigned
22 Apr 2003
Director resigned
11 Apr 2003
Incorporation

KWAN & COMPANY LIMITED Charges

9 March 2017
Charge code 0473 1294 0002
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73 oxford street, pontycymmer, CF32 8DD…
30 May 2014
Charge code 0473 1294 0001
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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