K.N. WILSON (HOLDINGS) LIMITED
KENT

Hellopages » Kent » Maidstone » ME16 8AU

Company number 03074639
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Patricia May Wilson as a director on 2 September 2015. The most likely internet sites of K.N. WILSON (HOLDINGS) LIMITED are www.knwilsonholdings.co.uk, and www.k-n-wilson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bearsted Rail Station is 3.1 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K N Wilson Holdings Limited is a Private Limited Company. The company registration number is 03074639. K N Wilson Holdings Limited has been working since 30 June 1995. The present status of the company is Active. The registered address of K N Wilson Holdings Limited is 34 Bower Mount Road Maidstone Kent Me16 8au. . WILSON, Kenneth Norman is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILSON, Patricia May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WILSON, Patricia May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
WILSON, Kenneth Norman
Appointed Date: 30 June 1995
84 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 June 1995
Appointed Date: 30 June 1995
Secretary
WILSON, Patricia May
Resigned: 02 September 2015
Appointed Date: 30 June 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 June 1995
Appointed Date: 30 June 1995
71 years old
Director
WILSON, Patricia May
Resigned: 02 September 2015
Appointed Date: 30 June 1995
83 years old

Persons With Significant Control

Mr Ken Wilson
Notified on: 1 June 2016
84 years old
Nature of control: Ownership of shares – 75% or more

K.N. WILSON (HOLDINGS) LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Jul 2016
Termination of appointment of Patricia May Wilson as a director on 2 September 2015
04 Jul 2016
Termination of appointment of Patricia May Wilson as a secretary on 2 September 2015
23 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
10 Jul 1995
Director resigned;new director appointed
10 Jul 1995
Secretary resigned;new secretary appointed
10 Jul 1995
New director appointed
10 Jul 1995
Registered office changed on 10/07/95 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
30 Jun 1995
Incorporation

K.N. WILSON (HOLDINGS) LIMITED Charges

1 November 1995
Mortgage debenture
Delivered: 13 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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