KWAY HOLDINGS LIMITED
SEVENOAKS H & H SECOND HOLDINGS LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 9HZ

Company number 04117368
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Jesper Gert Hansen as a director on 30 June 2016. The most likely internet sites of KWAY HOLDINGS LIMITED are www.kwayholdings.co.uk, and www.kway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sevenoaks Rail Station is 5 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 7.9 miles; to Swanley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kway Holdings Limited is a Private Limited Company. The company registration number is 04117368. Kway Holdings Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Kway Holdings Limited is Celcon House Ightham Sevenoaks Kent Tn15 9hz. . GRIFFITHS, Neil Julian Peter is a Secretary of the company. GRIFFITHS, Neil Julian Peter is a Director of the company. PERKINS, Ian Lea is a Director of the company. Secretary STEWART, John Sanderson has been resigned. Secretary THOMAS EGGAR SECRETARIES LTD has been resigned. Director AJSLEV, Jorgen has been resigned. Director ANDERSEN, Michael Troensegaard has been resigned. Director CLIFFORD, Steven has been resigned. Director FLYNN, Michael James has been resigned. Director GORMSEN, Hans has been resigned. Director HANSEN, Jesper Gert has been resigned. Director MEIDAHL, Niels has been resigned. Director OLIVER, Mark Stephen has been resigned. Director SANKEY-BARKER, Patric John Randle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Neil Julian Peter
Appointed Date: 18 September 2008
Director
GRIFFITHS, Neil Julian Peter
Appointed Date: 17 June 2013
55 years old
Director
PERKINS, Ian Lea
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
STEWART, John Sanderson
Resigned: 17 September 2008
Appointed Date: 06 December 2000
Secretary
THOMAS EGGAR SECRETARIES LTD
Resigned: 06 December 2000
Appointed Date: 30 November 2000
Director
AJSLEV, Jorgen
Resigned: 17 August 2004
Appointed Date: 06 December 2000
82 years old
Director
ANDERSEN, Michael Troensegaard
Resigned: 17 June 2013
Appointed Date: 05 April 2011
64 years old
Director
CLIFFORD, Steven
Resigned: 06 December 2000
Appointed Date: 30 November 2000
71 years old
Director
FLYNN, Michael James
Resigned: 31 December 2007
Appointed Date: 06 December 2000
79 years old
Director
GORMSEN, Hans
Resigned: 05 April 2011
Appointed Date: 17 August 2004
74 years old
Director
HANSEN, Jesper Gert
Resigned: 30 June 2016
Appointed Date: 17 June 2013
52 years old
Director
MEIDAHL, Niels
Resigned: 01 December 2014
Appointed Date: 16 June 2011
52 years old
Director
OLIVER, Mark Stephen
Resigned: 11 July 2011
Appointed Date: 06 November 2007
63 years old
Director
SANKEY-BARKER, Patric John Randle
Resigned: 06 December 2000
Appointed Date: 30 November 2000
83 years old

Persons With Significant Control

H+H International A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KWAY HOLDINGS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Termination of appointment of Jesper Gert Hansen as a director on 30 June 2016
13 Jan 2016
Secretary's details changed for Mr Neil Julian Peter Griffiths on 13 January 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
...
... and 57 more events
29 Dec 2000
Director resigned
29 Dec 2000
Director resigned
29 Dec 2000
New director appointed
21 Dec 2000
Company name changed h & h second holdings LIMITED\certificate issued on 21/12/00
30 Nov 2000
Incorporation

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