C.& W.KNIGHT(SALES)
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2XT
Company number 00668134
Status Active
Incorporation Date 19 August 1960
Company Type Private Unlimited Company
Address 5 HIGH STREET, FENNY COMPTON, SOUTHAM, WARWICKSHIRE, CV47 2XT
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 ; Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 . The most likely internet sites of C.& W.KNIGHT(SALES) are www.c.co.uk, and www.c.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five 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 Sales is a Private Unlimited Company. The company registration number is 00668134. C W Knight Sales has been working since 19 August 1960. The present status of the company is Active. The registered address of C W Knight Sales 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. Secretary THOMAS, Michael has been resigned. Director CLARK, Edwy Reginald has been resigned. Director KNIGHT, Ethel Florence has been resigned. Director THOMAS, Michael has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
CLARK, David Mark
Appointed Date: 21 April 2000

Director
CLARK, David Mark
Appointed Date: 01 July 1997
59 years old

Director

Resigned Directors

Secretary
THOMAS, Michael
Resigned: 20 April 2000

Director
CLARK, Edwy Reginald
Resigned: 14 February 2009
Appointed Date: 01 February 1997
93 years old

Director
KNIGHT, Ethel Florence
Resigned: 02 April 1997
122 years old

Director
THOMAS, Michael
Resigned: 20 April 2000
Appointed Date: 01 July 1997
90 years old

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(SALES) Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

15 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100

29 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
...
... and 35 more events
17 Jul 1989
Registered office changed on 17/07/89 from: fenny compton leamington spa warwickshire

07 Jul 1988
Return made up to 30/03/88; full list of members

10 Aug 1987
Return made up to 08/04/87; full list of members

17 Jul 1986
Return made up to 18/03/86; full list of members

19 Aug 1960
Incorporation

C.& W.KNIGHT(SALES) Charges

17 June 2002
Chattels mortgage
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…