K & W LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DW

Company number 02734013
Status Active
Incorporation Date 24 July 1992
Company Type Private Limited Company
Address UNIT 26 J B J BUSINESS PARK, NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3DW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 . The most likely internet sites of K & W LIMITED are www.kw.co.uk, and www.k-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. K W Limited is a Private Limited Company. The company registration number is 02734013. K W Limited has been working since 24 July 1992. The present status of the company is Active. The registered address of K W Limited is Unit 26 J B J Business Park Northampton Road Blisworth Northampton Northamptonshire Nn7 3dw. . WOODS, Edward Wilson is a Secretary of the company. FIELD, Rachel is a Director of the company. WOODS, Edward Wilson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KLAT, Michel Georges has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOODS, Edward Wilson
Director
FIELD, Rachel
Appointed Date: 31 March 2008
54 years old
Director
WOODS, Edward Wilson

77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1993
Appointed Date: 24 July 1992
Director
KLAT, Michel Georges
Resigned: 10 April 2008
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 1993
Appointed Date: 24 July 1992

Persons With Significant Control

Miss Rachel Field
Notified on: 18 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

K & W LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 10,000
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
...
... and 54 more events
06 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
06 Oct 1992
Director resigned;new director appointed
06 Oct 1992
Registered office changed on 06/10/92 from: 2 baches st london BS1 6JS
25 Sep 1992
Company name changed packcatch LIMITED\certificate issued on 28/09/92
24 Jul 1992
Incorporation

K & W LIMITED Charges

10 February 1997
Debenture
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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