KITE WARREN & WILSON HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 04270335
Status Liquidation
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of John David Sutton as a director on 7 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of KITE WARREN & WILSON HOLDINGS LIMITED are www.kitewarrenwilsonholdings.co.uk, and www.kite-warren-wilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kite Warren Wilson Holdings Limited is a Private Limited Company. The company registration number is 04270335. Kite Warren Wilson Holdings Limited has been working since 14 August 2001. The present status of the company is Liquidation. The registered address of Kite Warren Wilson Holdings Limited is 100 Leadenhall Street London Ec3a 3bp. . BURTON, Peter John is a Secretary of the company. CLOUGH, Claire Victoria is a Director of the company. Secretary CARMICHAEL, David John has been resigned. Secretary JJ COMPANY SECRETARIAT LIMITED has been resigned. Director CARMICHAEL, David John has been resigned. Director COSTANTINI, William Paul has been resigned. Director ECCLESTON, Rodney Charles has been resigned. Director GOLDSTEIN, William Frederick has been resigned. Director GRAY, Carl Thomas has been resigned. Director HICKS, Peter James has been resigned. Director HUMPHREYS, Toby James has been resigned. Director KITE, Raymond Michael has been resigned. Director MORRISON, Gillian Anne has been resigned. Director OWENS, John Gerard has been resigned. Director SIMPSON, Angus Geoffrey Michael Priestley has been resigned. Director SUTTON, John David has been resigned. Director SUTTON, John David has been resigned. Director WARREN, Mark Rhoderick Wylie has been resigned. Director WILSON, Thomas David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BURTON, Peter John
Appointed Date: 08 May 2015
Director
CLOUGH, Claire Victoria
Appointed Date: 01 June 2016
47 years old

Resigned Directors

Secretary
CARMICHAEL, David John
Resigned: 26 February 2010
Appointed Date: 15 August 2001
Secretary
JJ COMPANY SECRETARIAT LIMITED
Resigned: 16 August 2001
Appointed Date: 14 August 2001
Director
CARMICHAEL, David John
Resigned: 26 February 2010
Appointed Date: 15 August 2001
76 years old
Director
COSTANTINI, William Paul
Resigned: 30 October 2015
Appointed Date: 08 May 2015
78 years old
Director
ECCLESTON, Rodney Charles
Resigned: 08 May 2015
Appointed Date: 01 October 2010
76 years old
Director
GOLDSTEIN, William Frederick
Resigned: 08 September 2016
Appointed Date: 08 May 2015
54 years old
Director
GRAY, Carl Thomas
Resigned: 31 July 2015
Appointed Date: 26 February 2010
55 years old
Director
HICKS, Peter James
Resigned: 31 December 2011
Appointed Date: 15 August 2001
81 years old
Director
HUMPHREYS, Toby James
Resigned: 05 May 2016
Appointed Date: 08 May 2015
62 years old
Director
KITE, Raymond Michael
Resigned: 08 May 2015
Appointed Date: 15 August 2001
83 years old
Director
MORRISON, Gillian Anne
Resigned: 16 August 2001
Appointed Date: 14 August 2001
71 years old
Director
OWENS, John Gerard
Resigned: 01 June 2016
Appointed Date: 08 May 2015
66 years old
Director
SIMPSON, Angus Geoffrey Michael Priestley
Resigned: 08 May 2015
Appointed Date: 26 February 2010
61 years old
Director
SUTTON, John David
Resigned: 07 March 2017
Appointed Date: 08 September 2016
64 years old
Director
SUTTON, John David
Resigned: 05 May 2016
Appointed Date: 08 May 2015
64 years old
Director
WARREN, Mark Rhoderick Wylie
Resigned: 05 May 2016
Appointed Date: 15 August 2001
68 years old
Director
WILSON, Thomas David
Resigned: 05 May 2016
Appointed Date: 15 August 2001
66 years old

Persons With Significant Control

Integro Insurance Brokers Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KITE WARREN & WILSON HOLDINGS LIMITED Events

09 Mar 2017
Termination of appointment of John David Sutton as a director on 7 March 2017
17 Oct 2016
Declaration of solvency
17 Oct 2016
Appointment of a voluntary liquidator
17 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
08 Sep 2016
Appointment of Mr John David Sutton as a director on 8 September 2016
...
... and 86 more events
28 Aug 2001
New director appointed
28 Aug 2001
New director appointed
28 Aug 2001
New director appointed
28 Aug 2001
New secretary appointed;new director appointed
14 Aug 2001
Incorporation

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