KNOWLES WARWICK LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0JP

Company number 02649822
Status Active
Incorporation Date 30 September 1991
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, S8 0JP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Christine Knowles as a secretary on 3 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KNOWLES WARWICK LIMITED are www.knowleswarwick.co.uk, and www.knowles-warwick.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and twelve months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowles Warwick Limited is a Private Limited Company. The company registration number is 02649822. Knowles Warwick Limited has been working since 30 September 1991. The present status of the company is Active. The registered address of Knowles Warwick Limited is 183 Fraser Road Sheffield S8 0jp. The company`s financial liabilities are £10.17k. It is £2.64k against last year. The cash in hand is £15.09k. It is £15.04k against last year. And the total assets are £329.76k, which is £52.3k against last year. KNOWLES, Christine is a Secretary of the company. KNOWLES, Steven Dudley is a Director of the company. Secretary KNOWLES, Christine has been resigned. Secretary KNOWLES, Steven Dudley has been resigned. Director WARWICK, Michael Timothy has been resigned. The company operates in "Accounting and auditing activities".


knowles warwick Key Finiance

LIABILITIES £10.17k
+35%
CASH £15.09k
+30697%
TOTAL ASSETS £329.76k
+18%
All Financial Figures

Current Directors

Secretary
KNOWLES, Christine
Appointed Date: 03 July 2016

Director

Resigned Directors

Secretary
KNOWLES, Christine
Resigned: 14 May 2009
Appointed Date: 29 October 2004

Secretary
KNOWLES, Steven Dudley
Resigned: 29 October 2004

Director
WARWICK, Michael Timothy
Resigned: 29 October 2004
70 years old

Persons With Significant Control

Mr Steven Dudley Knowles
Notified on: 30 June 2016
68 years old
Nature of control: Right to appoint and remove directors

Knowles Warwick Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KNOWLES WARWICK LIMITED Events

30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
04 Jul 2016
Appointment of Mrs Christine Knowles as a secretary on 3 July 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

30 Sep 2015
Director's details changed for Mr Steven Dudley Knowles on 1 September 2015
...
... and 65 more events
17 Aug 1992
Director resigned;new director appointed

17 Aug 1992
Secretary resigned;new secretary appointed;new director appointed

17 Aug 1992
Registered office changed on 17/08/92 from: 183 fraser road, sheffield, S8 0JP

14 Aug 1992
Registered office changed on 14/08/92 from: 2 baches street, london, N1 6UB

30 Sep 1991
Incorporation

KNOWLES WARWICK LIMITED Charges

19 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…