Company number 05546958
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 2 ROPERS GREEN LANE, HIGH HALSTOW, ROCHESTER, KENT, ME3 8AD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Mesher and Stevens 65 Bishops Oak Ride Tonbridge Kent TN10 3NS to 2 Ropers Green Lane High Halstow Rochester Kent ME3 8AD on 13 September 2016; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of KW AUTOMOTIVE UK LIMITED are www.kwautomotiveuk.co.uk, and www.kw-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Kw Automotive Uk Limited is a Private Limited Company.
The company registration number is 05546958. Kw Automotive Uk Limited has been working since 25 August 2005.
The present status of the company is Active. The registered address of Kw Automotive Uk Limited is 2 Ropers Green Lane High Halstow Rochester Kent Me3 8ad. . GOOD, Richard Maurice is a Secretary of the company. GOOD, Richard Maurice is a Director of the company. WOHLFARTH, Klaus is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GOOD, Richard has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
GOOD, Richard
Resigned: 21 November 2005
Appointed Date: 25 August 2005
52 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Persons With Significant Control
Mr Klaus Wohlfarth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
KW AUTOMOTIVE UK LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Registered office address changed from C/O Mesher and Stevens 65 Bishops Oak Ride Tonbridge Kent TN10 3NS to 2 Ropers Green Lane High Halstow Rochester Kent ME3 8AD on 13 September 2016
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-11
...
... and 28 more events
13 Oct 2005
New secretary appointed
26 Aug 2005
Registered office changed on 26/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
25 Aug 2005
Incorporation