K.W.S (DISTRIBUTION) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2HP

Company number 03331310
Status Active
Incorporation Date 11 March 1997
Company Type Private Limited Company
Address CHURCHILL HOUSE, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2HP
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016. The most likely internet sites of K.W.S (DISTRIBUTION) LIMITED are www.kwsdistribution.co.uk, and www.k-w-s-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. K W S Distribution Limited is a Private Limited Company. The company registration number is 03331310. K W S Distribution Limited has been working since 11 March 1997. The present status of the company is Active. The registered address of K W S Distribution Limited is Churchill House Stirling Way Borehamwood England Wd6 2hp. . PAGE, Nicholas Edward is a Secretary of the company. WATSON, Kevin William is a Director of the company. Secretary MILLER, Roy Griffiths has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
PAGE, Nicholas Edward
Appointed Date: 11 June 1998
Director
WATSON, Kevin William
Appointed Date: 11 March 1997
76 years old

Resigned Directors

Secretary
MILLER, Roy Griffiths
Resigned: 11 June 1998
Appointed Date: 11 March 1997
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 March 1997
Appointed Date: 11 March 1997

Persons With Significant Control

Mr Kevin William Watson
Notified on: 7 March 2017
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas Edward Page
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.W.S (DISTRIBUTION) LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Aug 2016
Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to Churchill House Stirling Way Borehamwood WD6 2HP on 13 August 2016
04 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
27 Mar 1997
New director appointed
26 Mar 1997
New secretary appointed
26 Mar 1997
Director resigned
26 Mar 1997
Secretary resigned
11 Mar 1997
Incorporation
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