KINGSWAY SECURITIES LIMITED
KIDLINGTON ROMAWELL LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1RP

Company number 03592075
Status Active
Incorporation Date 3 July 1998
Company Type Private Limited Company
Address 8 FERNHILL ROAD, BEGBROKE, KIDLINGTON, OXFORDSHIRE, OX5 1RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of KINGSWAY SECURITIES LIMITED are www.kingswaysecurities.co.uk, and www.kingsway-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Kingsway Securities Limited is a Private Limited Company. The company registration number is 03592075. Kingsway Securities Limited has been working since 03 July 1998. The present status of the company is Active. The registered address of Kingsway Securities Limited is 8 Fernhill Road Begbroke Kidlington Oxfordshire Ox5 1rp. . MASON, Sally Jane is a Secretary of the company. MASON, David Jonathan is a Director of the company. MASON, Dennis William is a Director of the company. MASON, Sally Jane 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 letting and operating of own or leased real estate".


Current Directors

Secretary
MASON, Sally Jane
Appointed Date: 10 July 1998
Director
MASON, David Jonathan
Appointed Date: 10 July 1998
62 years old
Director
MASON, Dennis William
Appointed Date: 10 July 1998
87 years old
Director
MASON, Sally Jane
Appointed Date: 10 July 1998
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1998
Appointed Date: 03 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1998
Appointed Date: 03 July 1998

Persons With Significant Control

Mr David Jonathan Mason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

KINGSWAY SECURITIES LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Mar 2016
Accounts for a dormant company made up to 31 July 2015
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
02 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 44 more events
15 Sep 1998
New director appointed
14 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Sep 1998
Company name changed romawell LIMITED\certificate issued on 10/09/98
16 Jul 1998
Registered office changed on 16/07/98 from: 6-8 underwood street london N1 7JQ
03 Jul 1998
Incorporation
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