K.W.S. WINDOWS LTD.
DERBY K.W.S. WINDOWS AND DOORS (WOLVERHAMPTON) LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 03249587
Status Active
Incorporation Date 13 September 1996
Company Type Private Limited Company
Address C/O JOHNSON TIDSALL & CO, 81 BURTON ROAD, DERBY, DE1 1TJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of K.W.S. WINDOWS LTD. are www.kwswindows.co.uk, and www.k-w-s-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. K W S Windows Ltd is a Private Limited Company. The company registration number is 03249587. K W S Windows Ltd has been working since 13 September 1996. The present status of the company is Active. The registered address of K W S Windows Ltd is C O Johnson Tidsall Co 81 Burton Road Derby De1 1tj. The company`s financial liabilities are £90.74k. It is £11.42k against last year. The cash in hand is £4.94k. It is £-0.62k against last year. And the total assets are £21.23k, which is £-0.96k against last year. O'SULLIVAN, Vicki is a Secretary of the company. O'SULLIVAN, Gerard Anthony is a Director of the company. Secretary O'SULLIVAN, Gerard Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRIPPS, Kenneth Roy has been resigned. Director WILLIS, Anthony Wayne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


k.w.s. windows Key Finiance

LIABILITIES £90.74k
+14%
CASH £4.94k
-12%
TOTAL ASSETS £21.23k
-5%
All Financial Figures

Current Directors

Secretary
O'SULLIVAN, Vicki
Appointed Date: 31 August 1997
Director
O'SULLIVAN, Gerard Anthony
Appointed Date: 13 September 1996
57 years old

Resigned Directors

Secretary
O'SULLIVAN, Gerard Anthony
Resigned: 31 August 1997
Appointed Date: 13 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996
Director
CRIPPS, Kenneth Roy
Resigned: 31 August 1997
Appointed Date: 13 September 1996
74 years old
Director
WILLIS, Anthony Wayne
Resigned: 11 October 1996
Appointed Date: 13 September 1996
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 1996
Appointed Date: 13 September 1996

Persons With Significant Control

Mr Gerard Anthony O'Sullivan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicki O'Sullivan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.W.S. WINDOWS LTD. Events

03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
...
... and 46 more events
07 Oct 1996
Secretary resigned
07 Oct 1996
New secretary appointed;new director appointed
07 Oct 1996
New director appointed
07 Oct 1996
New director appointed
13 Sep 1996
Incorporation

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