KAMMIN'S W. TRADER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2QS

Company number 03831715
Status Active
Incorporation Date 26 August 1999
Company Type Private Limited Company
Address 31A THAYER STREET, LONDON, W1U 2QS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Appointment of Mrs Pamela Marion Randall as a director on 7 June 2016. The most likely internet sites of KAMMIN'S W. TRADER LIMITED are www.kamminswtrader.co.uk, and www.kammin-s-w-trader.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kammin S W Trader Limited is a Private Limited Company. The company registration number is 03831715. Kammin S W Trader Limited has been working since 26 August 1999. The present status of the company is Active. The registered address of Kammin S W Trader Limited is 31a Thayer Street London W1u 2qs. . RANDALL, Pamela Marion is a Director of the company. Secretary IL GRANDE, Caroline has been resigned. Secretary REILLY, Susan Tanya Lisette has been resigned. Secretary VARBERG HOLDINGS LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WILLOW TRUST LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director DE CARTERET, Stephen Michael has been resigned. Director HULME, Douglas James Morley has been resigned. Director LAKER, Keith Trevor has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director CARANDALE LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. Director MA DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RANDALL, Pamela Marion
Appointed Date: 07 June 2016
74 years old

Resigned Directors

Secretary
IL GRANDE, Caroline
Resigned: 01 October 1999
Appointed Date: 26 August 1999
Secretary
REILLY, Susan Tanya Lisette
Resigned: 01 August 2008
Appointed Date: 31 March 2003
Secretary
VARBERG HOLDINGS LIMITED
Resigned: 28 December 2000
Appointed Date: 01 October 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 07 June 2016
Appointed Date: 18 January 2012
Secretary
PIONEER SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2012
Appointed Date: 18 January 2012
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 06 March 2003
Secretary
WILLOW TRUST LIMITED
Resigned: 15 May 2003
Appointed Date: 28 December 2000
Secretary
WOODFORD SERVICES LIMITED
Resigned: 18 January 2012
Appointed Date: 12 August 2009
Director
CUNNINGHAM, Alastair Matthew
Resigned: 28 December 2000
Appointed Date: 17 January 2000
86 years old
Director
DE CARTERET, Stephen Michael
Resigned: 28 December 2000
Appointed Date: 17 January 2000
71 years old
Director
HULME, Douglas James Morley
Resigned: 18 January 2012
Appointed Date: 12 August 2009
82 years old
Director
LAKER, Keith Trevor
Resigned: 15 May 2003
Appointed Date: 28 December 2000
67 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 07 June 2016
Appointed Date: 18 January 2012
46 years old
Director
CARANDALE LIMITED
Resigned: 15 May 2003
Appointed Date: 28 December 2000
Nominee Director
JPCORD LIMITED
Resigned: 26 August 1999
Appointed Date: 26 August 1999
Director
MA DIRECTORS LIMITED
Resigned: 27 October 2014
Appointed Date: 18 January 2012
Director
MA DIRECTORS LIMITED
Resigned: 16 January 2012
Appointed Date: 16 January 2012
Director
MA DIRECTORS LIMITED
Resigned: 23 April 2012
Appointed Date: 14 March 2003
Director
MA DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

KAMMIN'S W. TRADER LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
07 Jun 2016
Appointment of Mrs Pamela Marion Randall as a director on 7 June 2016
07 Jun 2016
Termination of appointment of Susan Tanya Lisette Reilly as a director on 7 June 2016
07 Jun 2016
Termination of appointment of Pioneer Secretarial Services Limited as a secretary on 7 June 2016
...
... and 92 more events
06 Sep 1999
New secretary appointed
03 Sep 1999
Secretary resigned
03 Sep 1999
Director resigned
03 Sep 1999
Registered office changed on 03/09/99 from: suite 17 city business centre lower road london SE16 2XB
26 Aug 1999
Incorporation

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