Company number 05593768
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address UNIT 60, JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 458,284
. The most likely internet sites of KW HOLDINGS LIMITED are www.kwholdings.co.uk, and www.kw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Shippea Hill Rail Station is 6.5 miles; to Lakenheath Rail Station is 6.7 miles; to Brandon Rail Station is 8.7 miles; to Newmarket Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kw Holdings Limited is a Private Limited Company.
The company registration number is 05593768. Kw Holdings Limited has been working since 14 October 2005.
The present status of the company is Active. The registered address of Kw Holdings Limited is Unit 60 James Carter Road Mildenhall Suffolk Ip28 7de. . WIDDOWSON, Roger Stuart is a Secretary of the company. BUCKLE, James Kennedy is a Director of the company. COURSE, Charles Paul is a Director of the company. WIDDOWSON, Roger Stuart is a Director of the company. WIDDOWSON-KAY, Nicola Catherine is a Director of the company. Secretary EVANS, Alan has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director ALEXANDER, Ian has been resigned. Director EVANS, Alan has been resigned. Director WILKINSON, Ryan has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
EVANS, Alan
Resigned: 10 December 2013
Appointed Date: 02 December 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 14 October 2005
Director
ALEXANDER, Ian
Resigned: 31 July 2009
Appointed Date: 27 July 2007
70 years old
Director
EVANS, Alan
Resigned: 10 December 2013
Appointed Date: 24 April 2007
81 years old
Director
WILKINSON, Ryan
Resigned: 25 May 2007
Appointed Date: 01 May 2006
54 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 02 December 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Heathpatch Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KW HOLDINGS LIMITED Events
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
07 Jun 2016
Accounts for a small company made up to 31 October 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Director's details changed for Mrs Nicola Catherine Chillery Kay on 1 November 2014
16 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 69 more events
22 Dec 2005
Director resigned
22 Dec 2005
Secretary resigned
22 Dec 2005
New secretary appointed
22 Dec 2005
New director appointed
14 Oct 2005
Incorporation
28 April 2010
Debenture creating fixed and floating charges
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: Hearthpatch Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2006
Composite all assets guarantee and debenture
Delivered: 14 February 2006
Status: Satisfied
on 10 September 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2006
Debenture
Delivered: 7 February 2006
Status: Satisfied
on 10 September 2008
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…