KWM COMMODITIES TRADING (UK) LIMITED
LONDON VANITY AVIATION (UK) LIMITED

Hellopages » City of London » City of London » EC3A 8BF

Company number 08587520
Status Active
Incorporation Date 27 June 2013
Company Type Private Limited Company
Address 17TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Margaret Theresa Garner as a director on 10 March 2017; Auditor's resignation; Full accounts made up to 31 January 2016. The most likely internet sites of KWM COMMODITIES TRADING (UK) LIMITED are www.kwmcommoditiestradinguk.co.uk, and www.kwm-commodities-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 6.8 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.Kwm Commodities Trading Uk Limited is a Private Limited Company. The company registration number is 08587520. Kwm Commodities Trading Uk Limited has been working since 27 June 2013. The present status of the company is Active. The registered address of Kwm Commodities Trading Uk Limited is 17th Floor 30 St Mary Axe London Ec3a 8bf. . STENNING, Paul is a Secretary of the company. HOWARTH, Christopher James Phillip is a Director of the company. NAGLE, William Francis is a Director of the company. Director ALZARKA, Kamel has been resigned. Director GARNER, Margaret Theresa has been resigned. Director WAY, Neill has been resigned. Director FALCON GROUP EUROPE LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
STENNING, Paul
Appointed Date: 27 June 2013
Director
HOWARTH, Christopher James Phillip
Appointed Date: 12 December 2014
42 years old
Director
NAGLE, William Francis
Appointed Date: 27 June 2013
67 years old

Resigned Directors

Director
ALZARKA, Kamel
Resigned: 17 September 2013
Appointed Date: 27 June 2013
54 years old
Director
GARNER, Margaret Theresa
Resigned: 10 March 2017
Appointed Date: 17 September 2013
79 years old
Director
WAY, Neill
Resigned: 12 December 2014
Appointed Date: 27 June 2013
70 years old
Director
FALCON GROUP EUROPE LIMITED
Resigned: 30 September 2013
Appointed Date: 27 June 2013

Persons With Significant Control

Falcon Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWM COMMODITIES TRADING (UK) LIMITED Events

10 Mar 2017
Termination of appointment of Margaret Theresa Garner as a director on 10 March 2017
01 Dec 2016
Auditor's resignation
29 Sep 2016
Full accounts made up to 31 January 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
...
... and 9 more events
09 Oct 2013
Current accounting period shortened from 30 June 2014 to 31 January 2014
18 Sep 2013
Company name changed vanity aviation (uk) LIMITED\certificate issued on 18/09/13
  • RES15 ‐ Change company name resolution on 2013-09-17
  • NM01 ‐ Change of name by resolution
17 Sep 2013
Appointment of Ms Margaret Theresa Garner as a director
17 Sep 2013
Termination of appointment of Kamel Alzarka as a director
27 Jun 2013
Incorporation

Similar Companies

KWM 500 LIMITED KWM BUSINESS PROCESSING LIMITED KWM CONSTRUCTION LIMITED KWM DEUTSCHLAND LLP KWM ELECTRICAL LTD KWM EUROPE LLP KWM LOGISTICS LIMITED