Company number 04607465
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 65 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KWIK TRANSFER LIMITED are www.kwiktransfer.co.uk, and www.kwik-transfer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Kwik Transfer Limited is a Private Limited Company.
The company registration number is 04607465. Kwik Transfer Limited has been working since 03 December 2002.
The present status of the company is Active. The registered address of Kwik Transfer Limited is 65 Elm Road Earley Reading Berkshire Rg6 5tr. The company`s financial liabilities are £60.26k. It is £19.57k against last year. The cash in hand is £59.94k. It is £19.57k against last year. And the total assets are £60.26k, which is £19.57k against last year. NAYEE, Jayshree is a Secretary of the company. HASSAM, Rahim is a Director of the company. HASSAM, Zahra is a Director of the company. NAYEE, Jayshree is a Director of the company. Secretary TEJANI, Ahmed has been resigned. Secretary TEJANI, Zahra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TEJANI, Ahmed Ebrahim has been resigned. Director TEJANI, Rashida has been resigned. Director TEJANI, Zahra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
kwik transfer Key Finiance
LIABILITIES
£60.26k
+48%
CASH
£59.94k
+48%
TOTAL ASSETS
£60.26k
+48%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEJANI, Ahmed
Resigned: 01 September 2012
Appointed Date: 02 April 2012
Secretary
TEJANI, Zahra
Resigned: 02 April 2012
Appointed Date: 03 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
TEJANI, Rashida
Resigned: 02 April 2012
Appointed Date: 03 December 2002
79 years old
Director
TEJANI, Zahra
Resigned: 02 April 2012
Appointed Date: 03 December 2002
49 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Persons With Significant Control
Jayshree Nayee
Notified on: 25 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
KWIK TRANSFER LIMITED Events
04 Jan 2017
Confirmation statement made on 3 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
03 Dec 2002
Incorporation