Company number 02668306
Status Active
Incorporation Date 4 December 1991
Company Type Private Limited Company
Address CHERRY TREES,, YORK ROAD,, WEST HAGBOURNE,, OXON. ., OX11 0NG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63990 - Other information service activities n.e.c., 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of KEWSTOKE LIMITED are www.kewstoke.co.uk, and www.kewstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Cholsey Rail Station is 4.7 miles; to Culham Rail Station is 4.8 miles; to Radley Rail Station is 6.9 miles; to Goring & Streatley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kewstoke Limited is a Private Limited Company.
The company registration number is 02668306. Kewstoke Limited has been working since 04 December 1991.
The present status of the company is Active. The registered address of Kewstoke Limited is Cherry Trees York Road West Hagbourne Oxon Ox11 0ng. The company`s financial liabilities are £99.96k. It is £0.58k against last year. The cash in hand is £85.51k. It is £8.47k against last year. And the total assets are £106.18k, which is £2.78k against last year. HARVEY, Hayley St Clair is a Director of the company. HARVEY, John Martin is a Director of the company. Secretary HARVEY, John Martin has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
kewstoke Key Finiance
LIABILITIES
£99.96k
+0%
CASH
£85.51k
+10%
TOTAL ASSETS
£106.18k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 January 1992
Appointed Date: 04 December 1991
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 14 January 1992
Appointed Date: 04 December 1991
Persons With Significant Control
Mrs Hayley St Clair Harvey
Notified on: 4 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Martin Harvey
Notified on: 4 December 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KEWSTOKE LIMITED Events
06 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
29 Jun 2015
Change of share class name or designation
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
21 Jan 1992
Secretary resigned;new director appointed
21 Jan 1992
New secretary appointed;director resigned
21 Jan 1992
Registered office changed on 21/01/92 from: 181 newfoundland road bristol avon BS2 9LU
21 Jan 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association