KALL KWIK (TITCHFIELD) LIMITED
RICKMANSWORTH POTTS CONSULTANCY (UK) LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 06975022
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KALL KWIK (TITCHFIELD) LIMITED are www.kallkwiktitchfield.co.uk, and www.kall-kwik-titchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kall Kwik Titchfield Limited is a Private Limited Company. The company registration number is 06975022. Kall Kwik Titchfield Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Kall Kwik Titchfield Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . TANG, Jefferson Chua is a Director of the company. TANG, Vickie Gep Seng is a Director of the company. Director DOHERTY, Andrew Peter has been resigned. Director LEE, Peng Thiam has been resigned. Director LIMES, Pablo Alejandro has been resigned. Director POTTS, Caroline has been resigned. Director TATSCHKE, Norman Alejandizo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TANG, Jefferson Chua
Appointed Date: 13 December 2010
67 years old
Director
TANG, Vickie Gep Seng
Appointed Date: 13 December 2010
73 years old

Resigned Directors

Director
DOHERTY, Andrew Peter
Resigned: 19 April 2010
Appointed Date: 02 November 2009
58 years old
Director
LEE, Peng Thiam
Resigned: 14 December 2010
Appointed Date: 19 April 2010
64 years old
Director
LIMES, Pablo Alejandro
Resigned: 19 April 2010
Appointed Date: 02 November 2009
59 years old
Director
POTTS, Caroline
Resigned: 19 April 2010
Appointed Date: 28 July 2009
52 years old
Director
TATSCHKE, Norman Alejandizo
Resigned: 19 April 2010
Appointed Date: 02 November 2009
65 years old

Persons With Significant Control

Mr Jefferson Chua Tang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vickie Gep Seng Tang
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALL KWIK (TITCHFIELD) LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 28 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 20 more events
26 Apr 2010
Appointment of Mr Peng Thiam Lee as a director
24 Nov 2009
Appointment of Mr Pablo Alejandro Limes as a director
24 Nov 2009
Appointment of Mr Andrew Peter Doherty as a director
24 Nov 2009
Appointment of Mr Norman Alejandizo Tatschke as a director
28 Jul 2009
Incorporation

KALL KWIK (TITCHFIELD) LIMITED Charges

23 August 2012
Rent deposit deed
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Goodmayes 40 Limited
Description: The amount standing to the credit of the rent deposit deed…

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