KINGSWATER SECURITIES LIMITED
WALTON-ON-THAMES GLENSTREAM LIMITED

Hellopages » Surrey » Elmbridge » KT12 3JA

Company number 04650366
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 8 CROSSWAY, WALTON-ON-THAMES, SURREY, KT12 3JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of KINGSWATER SECURITIES LIMITED are www.kingswatersecurities.co.uk, and www.kingswater-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Fulwell Rail Station is 4.6 miles; to Chessington North Rail Station is 4.8 miles; to Feltham Rail Station is 4.8 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswater Securities Limited is a Private Limited Company. The company registration number is 04650366. Kingswater Securities Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Kingswater Securities Limited is 8 Crossway Walton On Thames Surrey Kt12 3ja. The company`s financial liabilities are £202.79k. It is £30.62k against last year. The cash in hand is £122.27k. It is £92.06k against last year. And the total assets are £218.66k, which is £-64.37k against last year. CALLAGHAN, Christopher is a Secretary of the company. CALLAGHAN, Christopher is a Director of the company. CALLAGHAN, Joy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


kingswater securities Key Finiance

LIABILITIES £202.79k
+17%
CASH £122.27k
+304%
TOTAL ASSETS £218.66k
-23%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Christopher
Appointed Date: 07 February 2003
Director
CALLAGHAN, Christopher
Appointed Date: 07 February 2003
71 years old
Director
CALLAGHAN, Joy
Appointed Date: 07 February 2003
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2003
Appointed Date: 28 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Christopher Patrick Callaghan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Denise Callaghan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWATER SECURITIES LIMITED Events

08 Mar 2017
Confirmation statement made on 28 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
...
... and 29 more events
13 Jun 2003
Secretary resigned
13 Jun 2003
New director appointed
13 Jun 2003
Registered office changed on 13/06/03 from: 16 churchill way cardiff CF10 2DX
13 Jun 2003
Accounting reference date extended from 31/01/04 to 31/03/04
28 Jan 2003
Incorporation

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