KITE, WARREN & WILSON LIMITED
LONDON MAGNES ASSOCIATES LIMITED

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

Company number 03586926
Status Active
Incorporation Date 24 June 1998
Company Type Private Limited Company
Address 100 LEADENHALL STREET, LONDON, EC3A 3BP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Second filing of the annual return made up to 24 June 2016; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of KITE, WARREN & WILSON LIMITED are www.kitewarrenwilson.co.uk, and www.kite-warren-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six 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 Limited is a Private Limited Company. The company registration number is 03586926. Kite Warren Wilson Limited has been working since 24 June 1998. The present status of the company is Active. The registered address of Kite Warren Wilson 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. GOLDSTEIN, William Frederick is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary CARMICHAEL, David John has been resigned. Nominee Director APEX DIRECTORS 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 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 OWENS, John Gerard has been resigned. Director SIMPSON, Angus Geoffrey Michael Priestley 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
Director
GOLDSTEIN, William Frederick
Appointed Date: 08 May 2015
54 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 24 June 1998
Secretary
CARMICHAEL, David John
Resigned: 26 February 2010
Appointed Date: 21 December 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 24 June 1998
Appointed Date: 24 June 1998
Director
CARMICHAEL, David John
Resigned: 26 February 2010
Appointed Date: 21 December 1998
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
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: 04 January 1999
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: 04 January 1999
83 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: 05 May 2016
Appointed Date: 08 May 2015
64 years old
Director
WARREN, Mark Rhoderick Wylie
Resigned: 05 May 2016
Appointed Date: 24 June 1998
68 years old
Director
WILSON, Thomas David
Resigned: 05 May 2016
Appointed Date: 09 February 1999
66 years old

KITE, WARREN & WILSON LIMITED Events

23 Nov 2016
Second filing of the annual return made up to 24 June 2016
27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 125,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/11/2016
...
... and 103 more events
20 Jul 1998
New director appointed
08 Jul 1998
Director resigned
08 Jul 1998
Registered office changed on 08/07/98 from: chancery house york road, birmingham, B23 6TF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jul 1998
Registered office changed on 08/07/98 from: chancery house york road birmingham B23 6TF
24 Jun 1998
Incorporation

KITE, WARREN & WILSON LIMITED Charges

12 December 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied on 30 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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