C & W KNIGHT LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2XT

Company number 04426892
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 5 HIGH STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2XT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 10,000 . The most likely internet sites of C & W KNIGHT LIMITED are www.cwknight.co.uk, and www.c-w-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Leamington Spa Rail Station is 10.2 miles; to Kings Sutton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Knight Limited is a Private Limited Company. The company registration number is 04426892. C W Knight Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of C W Knight Limited is 5 High Street Fenny Compton Southam Warwickshire Cv47 2xt. . CLARK, David Mark is a Secretary of the company. CLARK, David Mark is a Director of the company. CLARK, Sylvia Phyllis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, Edwy Reginald has been resigned. Director KNIGHT, Basil has been resigned. Director KNIGHT, Graeme William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
CLARK, David Mark
Appointed Date: 29 April 2002

Director
CLARK, David Mark
Appointed Date: 29 April 2002
59 years old

Director
CLARK, Sylvia Phyllis
Appointed Date: 29 April 2002
94 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Director
CLARK, Edwy Reginald
Resigned: 14 February 2009
Appointed Date: 29 April 2002
93 years old

Director
KNIGHT, Basil
Resigned: 21 February 2014
Appointed Date: 29 April 2002
90 years old

Director
KNIGHT, Graeme William
Resigned: 15 November 2011
Appointed Date: 29 April 2002
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Mr David Mark Clark
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

C & W KNIGHT LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000

...
... and 40 more events
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
14 Mar 2003
New director appointed
29 Apr 2002
Incorporation

C & W KNIGHT LIMITED Charges

31 March 2008
Debenture and fixed legal charge
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: C & W Knight (Sales)
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
Debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…