HW KINGSTON LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 09957688
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, UNITED KINGDOM, KT10 9QY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Daniel William Morgan on 14 March 2017; Statement by Directors; Statement of capital on 21 February 2017 GBP 1,565 . The most likely internet sites of HW KINGSTON LIMITED are www.hwkingston.co.uk, and www.hw-kingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hw Kingston Limited is a Private Limited Company. The company registration number is 09957688. Hw Kingston Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Hw Kingston Limited is Aissela 46 High Street Esher Surrey United Kingdom Kt10 9qy. . BODKIN, Andrew Michael is a Director of the company. COLLINS, Christian George is a Director of the company. DAVIDSON, Michael is a Director of the company. DEMETRIOU, Dimitrakis George is a Director of the company. MORGAN, Daniel William is a Director of the company. PERRY, Matthew is a Director of the company. SIMMONS, Paul David Hamilton is a Director of the company. Director WORDINGHAM, Andrew James has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BODKIN, Andrew Michael
Appointed Date: 19 January 2016
55 years old
Director
COLLINS, Christian George
Appointed Date: 19 January 2016
54 years old
Director
DAVIDSON, Michael
Appointed Date: 19 January 2016
54 years old
Director
DEMETRIOU, Dimitrakis George
Appointed Date: 19 January 2016
66 years old
Director
MORGAN, Daniel William
Appointed Date: 19 January 2016
41 years old
Director
PERRY, Matthew
Appointed Date: 19 January 2016
48 years old
Director
SIMMONS, Paul David Hamilton
Appointed Date: 19 January 2016
61 years old

Resigned Directors

Director
WORDINGHAM, Andrew James
Resigned: 12 May 2016
Appointed Date: 19 January 2016
59 years old

Persons With Significant Control

Dsbp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mabapa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HW KINGSTON LIMITED Events

16 Mar 2017
Director's details changed for Mr Daniel William Morgan on 14 March 2017
21 Feb 2017
Statement by Directors
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 1,565
21 Feb 2017
Solvency Statement dated 13/02/17
21 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 May 2016
Termination of appointment of Andrew James Wordingham as a director on 12 May 2016
06 Apr 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 1,715
  • MODEL ARTICLES ‐ Model articles adopted

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