KESWICK INTERNATIONAL INVESTMENTS LIMITED
WOODFORD GREEN

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Company number 08864182
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016. The most likely internet sites of KESWICK INTERNATIONAL INVESTMENTS LIMITED are www.keswickinternationalinvestments.co.uk, and www.keswick-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Keswick International Investments Limited is a Private Limited Company. The company registration number is 08864182. Keswick International Investments Limited has been working since 28 January 2014. The present status of the company is Active. The registered address of Keswick International Investments Limited is 19 20 Bourne Court Southend Road Woodford Green Essex United Kingdom Ig8 8hd. . GILLO, Geoffrey Michael is a Secretary of the company. GILLO, Geoffrey Michael is a Director of the company. WALLIS, Michael is a Director of the company. WITHERS, Gavin David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GILLO, Geoffrey Michael
Appointed Date: 28 January 2014

Director
GILLO, Geoffrey Michael
Appointed Date: 28 January 2014
72 years old

Director
WALLIS, Michael
Appointed Date: 28 January 2014
67 years old

Director
WITHERS, Gavin David
Appointed Date: 28 January 2014
60 years old

Persons With Significant Control

Mr John Harvey
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KESWICK INTERNATIONAL INVESTMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Director's details changed for Mr Geoffery Michael Gillo on 18 August 2016
09 Aug 2016
Registered office address changed from C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 9 August 2016
07 Jul 2016
Director's details changed for Mr Geoffery Michael Gillo on 6 July 2016
...
... and 4 more events
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
10 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

29 Sep 2014
Registered office address changed from C/O Alexander Ash & Co 1St Floor Bristol and West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ United Kingdom to C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 29 September 2014
28 Jan 2014
Incorporation
Statement of capital on 2014-01-28
  • GBP 100