KYLEWIS LONDON LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 8BU

Company number 07698774
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 83 SEFTON LANE, LIVERPOOL, ENGLAND, L31 8BU
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Unit 1 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0XQ to 83 Sefton Lane Liverpool L31 8BU on 16 January 2017; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KYLEWIS LONDON LTD are www.kylewislondon.co.uk, and www.kylewis-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Kylewis London Ltd is a Private Limited Company. The company registration number is 07698774. Kylewis London Ltd has been working since 08 July 2011. The present status of the company is Active. The registered address of Kylewis London Ltd is 83 Sefton Lane Liverpool England L31 8bu. The company`s financial liabilities are £3.23k. It is £0k against last year. And the total assets are £4.09k, which is £0k against last year. THORN, Daniel is a Secretary of the company. CARBERRY, Michael James is a Director of the company. CONWAY, James Gary is a Director of the company. THORN, Daniel Matthew is a Director of the company. Secretary LENNON-KNIGHT, Jane Norah has been resigned. Director LENNON-KNIGHT, Jane Norah has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


kylewis london Key Finiance

LIABILITIES £3.23k
CASH n/a
TOTAL ASSETS £4.09k
All Financial Figures

Current Directors

Secretary
THORN, Daniel
Appointed Date: 30 January 2013

Director
CARBERRY, Michael James
Appointed Date: 08 July 2011
51 years old

Director
CONWAY, James Gary
Appointed Date: 08 July 2011
47 years old

Director
THORN, Daniel Matthew
Appointed Date: 08 July 2011
65 years old

Resigned Directors

Secretary
LENNON-KNIGHT, Jane Norah
Resigned: 28 January 2013
Appointed Date: 08 July 2011

Director
LENNON-KNIGHT, Jane Norah
Resigned: 28 February 2013
Appointed Date: 08 July 2011
60 years old

Persons With Significant Control

Mr Daniel Thorn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYLEWIS LONDON LTD Events

16 Jan 2017
Registered office address changed from Unit 1 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0XQ to 83 Sefton Lane Liverpool L31 8BU on 16 January 2017
02 Sep 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 5 more events
08 Apr 2013
Termination of appointment of Jane Lennon-Knight as a director
08 Apr 2013
Termination of appointment of Jane Lennon-Knight as a secretary
05 Apr 2013
Previous accounting period shortened from 31 July 2012 to 30 June 2012
26 Sep 2012
Annual return made up to 8 July 2012 with full list of shareholders
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted