KBC WALLINGTON LTD
LONDON

Hellopages » Greater London » Westminster » W2 2UT

Company number 06867063
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016. The most likely internet sites of KBC WALLINGTON LTD are www.kbcwallington.co.uk, and www.kbc-wallington.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbc Wallington Ltd is a Private Limited Company. The company registration number is 06867063. Kbc Wallington Ltd has been working since 02 April 2009. The present status of the company is Active. The registered address of Kbc Wallington Ltd is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Secretary CLAGUE, Stephen James Taylor has been resigned. Secretary EDWARDS, Marie Elizabeth has been resigned. Secretary SCANNELL, Elizabeth Jane has been resigned. Director ALEXANDER, Paul Andrew has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director KINGSHOTT, Michael James has been resigned. Director PEPPER, Alan Douglas has been resigned. Director SCANNELL, Elizabeth Jane has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old
Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 18 December 2013
Appointed Date: 17 October 2013
Secretary
CLAGUE, Stephen James Taylor
Resigned: 02 April 2010
Appointed Date: 02 April 2009
Secretary
EDWARDS, Marie Elizabeth
Resigned: 10 April 2015
Appointed Date: 18 December 2013
Secretary
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 02 April 2010
Director
ALEXANDER, Paul Andrew
Resigned: 31 May 2015
Appointed Date: 17 October 2013
63 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 02 April 2010
Appointed Date: 02 April 2009
65 years old
Director
KINGSHOTT, Michael James
Resigned: 12 February 2015
Appointed Date: 02 April 2009
79 years old
Director
PEPPER, Alan Douglas
Resigned: 09 September 2016
Appointed Date: 17 October 2013
56 years old
Director
SCANNELL, Elizabeth Jane
Resigned: 17 October 2013
Appointed Date: 02 April 2010
49 years old

Persons With Significant Control

Regus Plc
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

KBC WALLINGTON LTD Events

19 Dec 2016
Confirmation statement made on 31 October 2016 with updates
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Oct 2016
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016
...
... and 35 more events
07 May 2010
Appointment of Miss Elizabeth Jane Arnold as a director
07 May 2010
Termination of appointment of Stephen Clague as a director
07 May 2010
Appointment of Miss Elizabeth Jane Arnold as a secretary
07 May 2010
Termination of appointment of Stephen Clague as a secretary
02 Apr 2009
Incorporation

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