KWV INTERNATIONAL (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 02259423
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of KWV INTERNATIONAL (EUROPE) LIMITED are www.kwvinternationaleurope.co.uk, and www.kwv-international-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Kwv International Europe Limited is a Private Limited Company. The company registration number is 02259423. Kwv International Europe Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Kwv International Europe Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . SMIT, Daniel Poggenpoel is a Director of the company. VAN DER VEEN, Andre is a Director of the company. Secretary HOLLICK, Paul Thomas has been resigned. Secretary KNOWLES, Clifford John has been resigned. Secretary KNOWLES, Clifford John has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BARNARD, Louis Manley has been resigned. Director BESTBIER, William has been resigned. Director DAVIS, Matthys Veron Pedron has been resigned. Director DE KOCK, Gerhard Louw has been resigned. Director KNOWLES, Clifford John has been resigned. Director LOUBSER, Matthys Jan has been resigned. Director MOMBERG, Pieter has been resigned. Director PROCTOR, Gary Steven has been resigned. Director RETIEF, Johannes Le Roux, Dr has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SMIT, Daniel Poggenpoel
Appointed Date: 06 March 2013
53 years old
Director
VAN DER VEEN, Andre
Appointed Date: 18 July 2011
54 years old

Resigned Directors

Secretary
HOLLICK, Paul Thomas
Resigned: 14 January 2000
Appointed Date: 22 October 1997
Secretary
KNOWLES, Clifford John
Resigned: 13 August 2002
Appointed Date: 14 January 2000
Secretary
KNOWLES, Clifford John
Resigned: 22 October 1997
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 05 August 2009
Appointed Date: 13 August 2002
Director
BARNARD, Louis Manley
Resigned: 30 June 1999
Appointed Date: 06 March 1998
68 years old
Director
BESTBIER, William
Resigned: 31 December 1993
67 years old
Director
DAVIS, Matthys Veron Pedron
Resigned: 03 February 2004
Appointed Date: 06 March 1998
77 years old
Director
DE KOCK, Gerhard Louw
Resigned: 03 February 2004
Appointed Date: 30 June 1999
68 years old
Director
KNOWLES, Clifford John
Resigned: 13 August 2002
79 years old
Director
LOUBSER, Matthys Jan
Resigned: 15 July 2011
Appointed Date: 25 May 2007
72 years old
Director
MOMBERG, Pieter
Resigned: 06 March 1998
75 years old
Director
PROCTOR, Gary Steven
Resigned: 25 May 2007
Appointed Date: 15 August 1999
72 years old
Director
RETIEF, Johannes Le Roux, Dr
Resigned: 01 August 1997
74 years old

KWV INTERNATIONAL (EUROPE) LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
23 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
15 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 85 more events
17 May 1990
Full accounts made up to 31 December 1988
17 Oct 1989
Return made up to 07/06/89; full list of members
08 Jun 1989
New director appointed
25 May 1988
Secretary resigned;new secretary appointed
17 May 1988
Incorporation

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