CAPITA KWS LIMITED
BECKENHAM CAPITA KWS NOMINEE LIMITED

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Company number 06952370
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of David John Osborne as a director on 12 September 2016; Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITA KWS LIMITED are www.capitakws.co.uk, and www.capita-kws.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Capita Kws Limited is a Private Limited Company. The company registration number is 06952370. Capita Kws Limited has been working since 03 July 2009. The present status of the company is Active. The registered address of Capita Kws Limited is The Registry 34 Beckenham Road Beckenham Kent Br3 4tu. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Director BAKER, David Ross has been resigned. Director BENFORD, Colin Arthur has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director LAWRENCE, Sue has been resigned. Director MONTAGU, Howard Alan has been resigned. Director O'SULLIVAN, Liam Robert has been resigned. Director OSBORNE, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 03 July 2009
Director
MARTIN, Sean Peter
Appointed Date: 03 July 2009
60 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 02 February 2016
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 September 2016

Resigned Directors

Director
BAKER, David Ross
Resigned: 19 October 2011
Appointed Date: 03 July 2009
58 years old
Director
BENFORD, Colin Arthur
Resigned: 06 January 2014
Appointed Date: 03 July 2009
63 years old
Director
CORRIGAN, Paula Celine
Resigned: 02 February 2016
Appointed Date: 30 July 2013
51 years old
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 21 December 2009
70 years old
Director
LAWRENCE, Sue
Resigned: 06 January 2014
Appointed Date: 03 July 2009
63 years old
Director
MONTAGU, Howard Alan
Resigned: 06 January 2014
Appointed Date: 06 November 2009
55 years old
Director
O'SULLIVAN, Liam Robert
Resigned: 23 October 2009
Appointed Date: 03 July 2009
53 years old
Director
OSBORNE, David John
Resigned: 12 September 2016
Appointed Date: 02 June 2015
42 years old

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA KWS LIMITED Events

04 Oct 2016
Termination of appointment of David John Osborne as a director on 12 September 2016
04 Oct 2016
Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Appointment of Capita Trust Corporate Limited as a director on 2 February 2016
...
... and 48 more events
04 Aug 2009
Director appointed sean peter martin
04 Aug 2009
Director appointed david ross baker
04 Aug 2009
Director appointed liam robert o'sullivan
04 Aug 2009
Secretary appointed capita group secretary LIMITED
03 Jul 2009
Incorporation

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