KNIGHT WHEELER LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 04561424
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of KNIGHT WHEELER LIMITED are www.knightwheeler.co.uk, and www.knight-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Knight Wheeler Limited is a Private Limited Company. The company registration number is 04561424. Knight Wheeler Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Knight Wheeler Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. The company`s financial liabilities are £120.61k. It is £-29.32k against last year. And the total assets are £162.59k, which is £5.08k against last year. ROSS, Simon Nicholas is a Secretary of the company. HEYWOOD, Paul Malcolm Peter is a Director of the company. ROSS, Simon Nicholas is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Accounting and auditing activities".


knight wheeler Key Finiance

LIABILITIES £120.61k
-20%
CASH n/a
TOTAL ASSETS £162.59k
+3%
All Financial Figures

Current Directors

Secretary
ROSS, Simon Nicholas
Appointed Date: 14 October 2002
Director
HEYWOOD, Paul Malcolm Peter
Appointed Date: 14 October 2002
58 years old
Director
ROSS, Simon Nicholas
Appointed Date: 14 October 2002
59 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 October 2002
Appointed Date: 14 October 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 October 2002
Appointed Date: 14 October 2002
71 years old

Persons With Significant Control

Mr Simon Nicholas Ross
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Malcolm Peter Heywood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHT WHEELER LIMITED Events

01 Mar 2017
Change of share class name or designation
01 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Oct 2016
Change of share class name or designation
08 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 34 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Oct 2002
Incorporation

KNIGHT WHEELER LIMITED Charges

14 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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