KBW COMPLIANCE RISK AND CONTROL LIMITED
SOUTH ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 09985045
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, ENGLAND, SL5 9ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two events have happened. The last two records are Confirmation statement made on 2 February 2017 with updates; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of KBW COMPLIANCE RISK AND CONTROL LIMITED are www.kbwcomplianceriskandcontrol.co.uk, and www.kbw-compliance-risk-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Kbw Compliance Risk and Control Limited is a Private Limited Company. The company registration number is 09985045. Kbw Compliance Risk and Control Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Kbw Compliance Risk and Control Limited is Ascentia House Lyndhurst Road South Ascot Berkshire England Sl5 9ed. . WOODNUTT, Susan Lynne is a Secretary of the company. WOODNUTT, Kevin Brian is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
WOODNUTT, Susan Lynne
Appointed Date: 03 February 2016

Director
WOODNUTT, Kevin Brian
Appointed Date: 03 February 2016
66 years old

Persons With Significant Control

Mrs Susan Lynne Woodnutt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Brian Woodnutt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBW COMPLIANCE RISK AND CONTROL LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 100