THE K. A. WING GROUP LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 9AG

Company number 03480385
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address 1 GROVE STREET, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 9AG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Mrs Tania Annette Lee on 1 December 2016. The most likely internet sites of THE K. A. WING GROUP LIMITED are www.thekawinggroup.co.uk, and www.the-k-a-wing-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The K A Wing Group Limited is a Private Limited Company. The company registration number is 03480385. The K A Wing Group Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of The K A Wing Group Limited is 1 Grove Street Peterborough Cambridgeshire England Pe2 9ag. The company`s financial liabilities are £345.55k. It is £-61.14k against last year. And the total assets are £465.9k, which is £-29.19k against last year. LEE, Tania Annette is a Secretary of the company. LEE, Philip David is a Director of the company. LEE, Tania Annette is a Director of the company. SHAW, Christopher Daniel is a Director of the company. Secretary BEADLE, Clifford John has been resigned. Secretary HOWITT, Simon Mark has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WATSON, Katharine has been resigned. Director BEADLE, Clifford John has been resigned. Director HOWITT, Simon Mark has been resigned. Director LEE, David Patrick has been resigned. Director WATSON, Jeremy Graeme has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


the k. a. wing group Key Finiance

LIABILITIES £345.55k
-16%
CASH n/a
TOTAL ASSETS £465.9k
-6%
All Financial Figures

Current Directors

Secretary
LEE, Tania Annette
Appointed Date: 25 February 2015
Director
LEE, Philip David
Appointed Date: 01 September 2014
36 years old
Director
LEE, Tania Annette
Appointed Date: 17 July 2014
60 years old
Director
SHAW, Christopher Daniel
Appointed Date: 01 September 2014
42 years old

Resigned Directors

Secretary
BEADLE, Clifford John
Resigned: 30 September 2001
Appointed Date: 12 December 1997
Secretary
HOWITT, Simon Mark
Resigned: 26 August 2014
Appointed Date: 18 January 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Secretary
WATSON, Katharine
Resigned: 18 January 2008
Appointed Date: 30 September 2001
Director
BEADLE, Clifford John
Resigned: 30 September 2001
Appointed Date: 12 December 1997
64 years old
Director
HOWITT, Simon Mark
Resigned: 26 August 2014
Appointed Date: 18 January 2008
47 years old
Director
LEE, David Patrick
Resigned: 22 July 2014
Appointed Date: 18 January 2008
62 years old
Director
WATSON, Jeremy Graeme
Resigned: 18 January 2008
Appointed Date: 12 December 1997
56 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997

Persons With Significant Control

Mrs Tania Annette Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE K. A. WING GROUP LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Secretary's details changed for Mrs Tania Annette Lee on 1 December 2016
25 Apr 2016
Registered office address changed from Unit 17 Stapledon Road Orton Southgate Peterborough Cambridgeshire PE2 6TD to 1 Grove Street Peterborough Cambridgeshire PE2 9AG on 25 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 74 more events
30 Jun 1998
New secretary appointed;new director appointed
22 Jan 1998
Secretary resigned
22 Jan 1998
Director resigned
22 Jan 1998
Registered office changed on 22/01/98 from: c/o rm company services LTD 3RD floor, 124-130 tabernacle street london EC2A 4SD
12 Dec 1997
Incorporation

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