Company number 06525043
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 34 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3EF
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 10
. The most likely internet sites of K G W INVESTIGATIONS LTD are www.kgwinvestigations.co.uk, and www.k-g-w-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. K G W Investigations Ltd is a Private Limited Company.
The company registration number is 06525043. K G W Investigations Ltd has been working since 05 March 2008.
The present status of the company is Active. The registered address of K G W Investigations Ltd is 34 High Street Stevenage Hertfordshire Sg1 3ef. . WHITE, Julie is a Secretary of the company. WHITE, Keith Gerald is a Director of the company. The company operates in "Investigation activities".
Current Directors
Persons With Significant Control
Mr Keith Gerald White
Notified on: 5 March 2017
72 years old
Nature of control: Ownership of shares – 75% or more
K G W INVESTIGATIONS LTD Events
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 9 more events
16 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
16 Mar 2010
Director's details changed for Mr Keith Gerald White on 5 March 2010
25 Aug 2009
Total exemption small company accounts made up to 31 March 2009
18 Mar 2009
Return made up to 05/03/09; full list of members
05 Mar 2008
Incorporation