Company number 05278503
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address KHAN THORNTON THE OLD POST, OFFICE 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 2
. The most likely internet sites of S W KIM LIMITED are www.swkim.co.uk, and www.s-w-kim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. S W Kim Limited is a Private Limited Company.
The company registration number is 05278503. S W Kim Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of S W Kim Limited is Khan Thornton The Old Post Office 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. . KIM, Wonjung is a Secretary of the company. KT COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. KIM, Sung Man is a Director of the company. KIM, Wonjung is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 05 November 2004
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mrs Wonjung Kim
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sung Man Kim
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S W KIM LIMITED Events
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 25 more events
02 Dec 2004
New secretary appointed;new director appointed
10 Nov 2004
Secretary resigned
10 Nov 2004
Director resigned
10 Nov 2004
Registered office changed on 10/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2004
Incorporation