Company number 05568361
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 14 LUMBER LANE, WORSLEY, MANCHESTER, M28 2QH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 7 March 2017
GBP 8
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of KINLOCH WARD FINANCIAL SERVICES LIMITED are www.kinlochwardfinancialservices.co.uk, and www.kinloch-ward-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Kinloch Ward Financial Services Limited is a Private Limited Company.
The company registration number is 05568361. Kinloch Ward Financial Services Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Kinloch Ward Financial Services Limited is 14 Lumber Lane Worsley Manchester M28 2qh. . KINLOCH, Bruce George is a Secretary of the company. KINLOCH, Bruce George is a Director of the company. Secretary K & S SECRETARIES LIMITED has been resigned. Director WARD KINLOCH, Susan June has been resigned. Director K&S DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
K & S SECRETARIES LIMITED
Resigned: 14 November 2005
Appointed Date: 20 September 2005
Director
K&S DIRECTORS LIMITED
Resigned: 14 November 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Bruce George Kinloch
Notified on: 20 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
KINLOCH WARD FINANCIAL SERVICES LIMITED Events
16 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
13 Mar 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
13 Jan 2017
Total exemption small company accounts made up to 30 November 2016
23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 25 more events
30 Nov 2005
Director resigned
30 Nov 2005
Accounting reference date extended from 30/09/06 to 30/11/06
30 Nov 2005
Registered office changed on 30/11/05 from: knight & sons the brampton newcastle under lyme staffordshire ST5 0QW
16 Nov 2005
Company name changed k & s (568) LIMITED\certificate issued on 16/11/05
20 Sep 2005
Incorporation