KINGSWELL INTERNATIONAL LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8PP

Company number 03832927
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address SANDERS GATE, CHURCHFIELDS, STONESFIELD, WITNEY, OXFORDSHIRE, OX29 8PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Carroll as a director on 16 October 2015. The most likely internet sites of KINGSWELL INTERNATIONAL LIMITED are www.kingswellinternational.co.uk, and www.kingswell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Charlbury Rail Station is 2.9 miles; to Hanborough Rail Station is 3.1 miles; to Tackley Rail Station is 6.1 miles; to Heyford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingswell International Limited is a Private Limited Company. The company registration number is 03832927. Kingswell International Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Kingswell International Limited is Sanders Gate Churchfields Stonesfield Witney Oxfordshire Ox29 8pp. . GUNN, Yvonne Jude, Dr is a Secretary of the company. GUNN, Yvonne Jude, Dr is a Director of the company. HILES, Andrew Nash is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CARMAN, Ian Stuart has been resigned. Director CARROLL, Thomas, Director has been resigned. Director PIDGEN, Ian James has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GUNN, Yvonne Jude, Dr
Appointed Date: 27 August 1999
Director
GUNN, Yvonne Jude, Dr
Appointed Date: 27 August 1999
77 years old
Director
HILES, Andrew Nash
Appointed Date: 27 August 1999
84 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999
Director
CARMAN, Ian Stuart
Resigned: 17 September 2008
Appointed Date: 01 April 2002
75 years old
Director
CARROLL, Thomas, Director
Resigned: 16 October 2015
Appointed Date: 17 September 2008
60 years old
Director
PIDGEN, Ian James
Resigned: 24 May 2015
Appointed Date: 06 September 2011
61 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Persons With Significant Control

Dr Yvonne Jude Gunn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Nash Hiles
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSWELL INTERNATIONAL LIMITED Events

31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Termination of appointment of Thomas Carroll as a director on 16 October 2015
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
28 May 2015
Termination of appointment of Ian James Pidgen as a director on 24 May 2015
...
... and 41 more events
07 Sep 1999
Secretary resigned
07 Sep 1999
Director resigned
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed;new director appointed
27 Aug 1999
Incorporation

KINGSWELL INTERNATIONAL LIMITED Charges

3 July 2002
Debenture
Delivered: 10 July 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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