KHWS LIMITED
LONDON K. H. W. S. LIMITED

Hellopages » Greater London » Westminster » W1G 8TB

Company number 02781801
Status Active
Incorporation Date 20 January 1993
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 603 . The most likely internet sites of KHWS LIMITED are www.khws.co.uk, and www.khws.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Khws Limited is a Private Limited Company. The company registration number is 02781801. Khws Limited has been working since 20 January 1993. The present status of the company is Active. The registered address of Khws Limited is 64 New Cavendish Street London W1g 8tb. . WATTS, Andrew Mark is a Secretary of the company. HAWKES, Nick is a Director of the company. SKELTON, Mark John is a Director of the company. WATTS, Andrew Mark is a Director of the company. Secretary ELLIOTT, Tina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIOTT, Tina has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WATTS, Andrew Mark
Appointed Date: 26 May 1993
Director
HAWKES, Nick
Appointed Date: 13 October 1993
66 years old
Director
SKELTON, Mark John
Appointed Date: 13 October 1993
64 years old
Director
WATTS, Andrew Mark
Appointed Date: 04 February 1993
63 years old

Resigned Directors

Secretary
ELLIOTT, Tina
Resigned: 26 May 1993
Appointed Date: 04 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1993
Appointed Date: 20 January 1993
Director
ELLIOTT, Tina
Resigned: 26 May 1993
Appointed Date: 04 February 1993
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1993
Appointed Date: 20 January 1993

Persons With Significant Control

Mr Mark John Skelton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Watts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Hawkes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHWS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 603
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 603
...
... and 88 more events
04 Mar 1993
Registered office changed on 04/03/93 from: 2 baches street london N1 6UB
01 Mar 1993
Nc inc already adjusted 04/02/93
01 Mar 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1993
Memorandum and Articles of Association
20 Jan 1993
Incorporation

KHWS LIMITED Charges

3 February 1994
Debenture
Delivered: 9 February 1994
Status: Satisfied on 14 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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