KINGSWOOD (ISLE OF WIGHT) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6BF

Company number 03369271
Status Active
Incorporation Date 12 May 1997
Company Type Private Limited Company
Address KINGSWOOD HOUSE, ALKMAAR WAY, NORWICH, NORFOLK, NR6 6BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 033692710002, created on 25 November 2016. The most likely internet sites of KINGSWOOD (ISLE OF WIGHT) LIMITED are www.kingswoodisleofwight.co.uk, and www.kingswood-isle-of-wight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Kingswood Isle of Wight Limited is a Private Limited Company. The company registration number is 03369271. Kingswood Isle of Wight Limited has been working since 12 May 1997. The present status of the company is Active. The registered address of Kingswood Isle of Wight Limited is Kingswood House Alkmaar Way Norwich Norfolk Nr6 6bf. . BENTLEY, John Douglas is a Director of the company. Secretary COOK, Dean Vernon has been resigned. Secretary O'HARA, Shaun David has been resigned. Secretary RIDLER, David John Whitaker has been resigned. Secretary RUTTER, Graham Paul has been resigned. Secretary STRONACH, James Barker Robertson has been resigned. Secretary WILEY, Cathrine has been resigned. Secretary WILLIAMSON, Glenn David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADDY, Linda has been resigned. Director BARBER, Jonathan Nicolas has been resigned. Director BIRD, Andrew John has been resigned. Director CAREY, Peter Damian has been resigned. Director COOK, Dean Vernon has been resigned. Director COWLEY, Jacqueline Souha has been resigned. Director GIBSON, Peter has been resigned. Director GILBERT, Paul Daniel has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director O'BRIEN, Susan has been resigned. Director O'HARA, Shaun David has been resigned. Director RIDLER, David John Whitaker has been resigned. Director STRONACH, James Barker Robertson has been resigned. Director WILEY, Oliver Charles has been resigned. Director WILEY, Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BENTLEY, John Douglas
Appointed Date: 14 February 2012
49 years old

Resigned Directors

Secretary
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
Secretary
O'HARA, Shaun David
Resigned: 30 April 1999
Appointed Date: 31 March 1998
Secretary
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 30 April 1999
Secretary
RUTTER, Graham Paul
Resigned: 11 December 2008
Appointed Date: 20 March 2007
Secretary
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
Secretary
WILEY, Cathrine
Resigned: 31 March 1998
Appointed Date: 12 May 1997
Secretary
WILLIAMSON, Glenn David
Resigned: 30 September 2009
Appointed Date: 11 December 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Director
ADDY, Linda
Resigned: 31 October 2014
Appointed Date: 07 April 2011
62 years old
Director
BARBER, Jonathan Nicolas
Resigned: 20 May 2010
Appointed Date: 20 March 2007
60 years old
Director
BIRD, Andrew John
Resigned: 01 February 1999
Appointed Date: 31 March 1998
66 years old
Director
CAREY, Peter Damian
Resigned: 25 January 2012
Appointed Date: 20 May 2010
59 years old
Director
COOK, Dean Vernon
Resigned: 15 March 2007
Appointed Date: 07 April 2006
68 years old
Director
COWLEY, Jacqueline Souha
Resigned: 11 April 2002
Appointed Date: 30 May 1998
75 years old
Director
GIBSON, Peter
Resigned: 10 September 1998
Appointed Date: 31 March 1998
60 years old
Director
GILBERT, Paul Daniel
Resigned: 04 October 2012
Appointed Date: 18 August 2005
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 May 1997
Appointed Date: 12 May 1997
Director
O'BRIEN, Susan
Resigned: 10 September 1998
Appointed Date: 31 March 1998
60 years old
Director
O'HARA, Shaun David
Resigned: 01 February 1999
Appointed Date: 31 March 1998
60 years old
Director
RIDLER, David John Whitaker
Resigned: 31 March 2006
Appointed Date: 18 August 2005
69 years old
Director
STRONACH, James Barker Robertson
Resigned: 30 September 2009
Appointed Date: 14 April 2009
69 years old
Director
WILEY, Oliver Charles
Resigned: 18 August 2005
Appointed Date: 04 April 2005
52 years old
Director
WILEY, Stewart
Resigned: 04 April 2005
Appointed Date: 12 May 1997
81 years old

KINGSWOOD (ISLE OF WIGHT) LIMITED Events

18 Dec 2016
Memorandum and Articles of Association
18 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016
Registration of charge 033692710002, created on 25 November 2016
28 Jul 2016
Total exemption full accounts made up to 31 October 2015
02 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
...
... and 86 more events
25 May 1997
New director appointed
25 May 1997
New secretary appointed
25 May 1997
Secretary resigned
25 May 1997
Director resigned
12 May 1997
Incorporation

KINGSWOOD (ISLE OF WIGHT) LIMITED Charges

25 November 2016
Charge code 0336 9271 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Trustee
Description: None…
24 January 2002
Debenture
Delivered: 28 January 2002
Status: Satisfied on 15 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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