K. W. CHARLES LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7LR

Company number 05308279
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address BALMORAL, 123A HIGH STREET, EARL SHILTON, LEICESTER, LEICESTERSHIRE, LE9 7LR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of K. W. CHARLES LIMITED are www.kwcharles.co.uk, and www.k-w-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. K W Charles Limited is a Private Limited Company. The company registration number is 05308279. K W Charles Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of K W Charles Limited is Balmoral 123a High Street Earl Shilton Leicester Leicestershire Le9 7lr. The company`s financial liabilities are £0.09k. It is £-0.08k against last year. And the total assets are £6.31k, which is £0.62k against last year. CHARLES, Susan is a Secretary of the company. CHARLES, Kevin William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".


k. w. charles Key Finiance

LIABILITIES £0.09k
-47%
CASH n/a
TOTAL ASSETS £6.31k
+10%
All Financial Figures

Current Directors

Secretary
CHARLES, Susan
Appointed Date: 08 December 2004

Director
CHARLES, Kevin William
Appointed Date: 08 December 2004
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Kevin William Charles
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

K. W. CHARLES LIMITED Events

20 Feb 2017
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 8 December 2014
Statement of capital on 2014-12-18
  • GBP 100

...
... and 21 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
08 Dec 2004
Incorporation