KEW INVESTMENTS LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 2PF

Company number 03465695
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 7 KINGS COURT, KIRKWOOD ROAD, CAMBRIDGE, CB4 2PF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of KEW INVESTMENTS LTD are www.kewinvestments.co.uk, and www.kew-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Kew Investments Ltd is a Private Limited Company. The company registration number is 03465695. Kew Investments Ltd has been working since 14 November 1997. The present status of the company is Active. The registered address of Kew Investments Ltd is 7 Kings Court Kirkwood Road Cambridge Cb4 2pf. . WARBURTON, Gillian Linda is a Secretary of the company. WARBURTON, Keith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARBURTON, Gillian Linda
Appointed Date: 14 November 1997
Director
WARBURTON, Keith
Appointed Date: 14 November 1997
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997

Persons With Significant Control

Mr Keith Edwin Warburton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KEW INVESTMENTS LTD Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
23 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
08 Jun 2015
Accounts for a small company made up to 31 August 2014
17 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 47 more events
28 Nov 1997
Director resigned
28 Nov 1997
Secretary resigned
28 Nov 1997
New secretary appointed
28 Nov 1997
New director appointed
14 Nov 1997
Incorporation

KEW INVESTMENTS LTD Charges

25 February 2010
Rent deposit deed
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: First fixed charge each of the deposit and all sums that…
3 April 2003
Deed of charge over credit balances
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re kew investments limited business…
23 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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