KYC WORLDWIDE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 8ET
Company number 09430002
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 30 CHARLES STREET, MAIDSTONE, KENT, UNITED KINGDOM, ME16 8ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of KYC WORLDWIDE LIMITED are www.kycworldwide.co.uk, and www.kyc-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bearsted Rail Station is 2.8 miles; to Chatham Rail Station is 7.7 miles; to Rochester Rail Station is 8.1 miles; to Gillingham (Kent) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kyc Worldwide Limited is a Private Limited Company. The company registration number is 09430002. Kyc Worldwide Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Kyc Worldwide Limited is 30 Charles Street Maidstone Kent United Kingdom Me16 8et. . MANNING, Robert is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MANNING, Robert
Appointed Date: 09 February 2015
47 years old

Persons With Significant Control

Mr Robert Manning
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

KYC WORLDWIDE LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
25 Feb 2015
Director's details changed for Mr Rob Manning on 9 February 2015
09 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-09
  • GBP 1

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