KINGSFIELD TRUSTEES LIMITED
WEST BYFLEET KINGSFIELD GROUP PENSION PLAN LIMITED KINGSFIELD HOLDINGS' PENSION PLAN LIMITED

Hellopages » Surrey » Woking » KT14 6LB

Company number 03895075
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address ROSEMOUNT HOUSE, ROSEMOUNT AVENUE, WEST BYFLEET, SURREY, KT14 6LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with no updates; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KINGSFIELD TRUSTEES LIMITED are www.kingsfieldtrustees.co.uk, and www.kingsfield-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.8 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsfield Trustees Limited is a Private Limited Company. The company registration number is 03895075. Kingsfield Trustees Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Kingsfield Trustees Limited is Rosemount House Rosemount Avenue West Byfleet Surrey Kt14 6lb. . THOMAS, Robert Glyn is a Secretary of the company. FOTHERBY, John is a Director of the company. Secretary CAKEBREAD, Linda Christine has been resigned. Secretary WINCH, Edward Michael James has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BRIDGEN, Eric Ernest has been resigned. Director WINCH, Edward Michael James has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMAS, Robert Glyn
Appointed Date: 03 February 2005
Director
FOTHERBY, John
Appointed Date: 15 December 1999
76 years old

Resigned Directors

Secretary
CAKEBREAD, Linda Christine
Resigned: 13 October 2004
Appointed Date: 31 October 2002
Secretary
WINCH, Edward Michael James
Resigned: 14 June 2002
Appointed Date: 15 December 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
BRIDGEN, Eric Ernest
Resigned: 08 February 2011
Appointed Date: 15 December 1999
92 years old
Director
WINCH, Edward Michael James
Resigned: 14 June 2002
Appointed Date: 15 December 1999
70 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Kingsfield Consulting International Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGSFIELD TRUSTEES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with no updates
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
19 Dec 1999
New secretary appointed;new director appointed
19 Dec 1999
New director appointed
19 Dec 1999
New director appointed
19 Dec 1999
Registered office changed on 19/12/99 from: suite C1 city cloisters 188/196 old street, london EC1V 9FR
15 Dec 1999
Incorporation

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