KWIKFORM HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KWIKFORM HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KWIKFORM HOLDINGS LIMITED was incorporated 79 years ago on 29/11/1944 and has the registered number: 00391476. The accounts status is FULL.
KWIKFORM HOLDINGS LIMITED was incorporated 79 years ago on 29/11/1944 and has the registered number: 00391476. The accounts status is FULL.
KWIKFORM HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 31/12/2019 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2021 | 01/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-29 | CURRENT |
MALCOLM STUART LEE | Nov 1946 | British | Director | 1999-08-10 UNTIL 2003-09-30 | RESIGNED |
DAVID HOUGHTON | May 1936 | British | Director | 1993-07-01 UNTIL 1995-06-28 | RESIGNED |
JOHN STANIFORTH SINGLETON | Nov 1947 | British | Director | 1997-04-01 UNTIL 1999-08-10 | RESIGNED |
MR NICHOLAS DAVID SHAW | Mar 1947 | British | Director | 1993-07-01 UNTIL 1995-06-28 | RESIGNED |
RICHARD CHARLES RUTTER | Aug 1946 | British | Director | 1997-09-22 UNTIL 1999-08-10 | RESIGNED |
MR JAMES EDWARD LANGFORD | Aug 1932 | British | Director | RESIGNED | |
MR. KEVIN MACKAY LAWSON | Nov 1958 | British | Director | 1995-04-05 UNTIL 1997-10-24 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2018-08-31 UNTIL 2021-07-30 | RESIGNED |
MR NIGEL STUART WALKER | Dec 1946 | British | Director | 1993-01-04 UNTIL 1993-07-01 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2018-07-30 UNTIL 2021-02-04 | RESIGNED |
MR PETER NICOLL | Apr 1949 | British | Director | RESIGNED | |
TERENCE PAUL O'CLEIRIGH | Aug 1963 | British | Secretary | 1997-10-24 UNTIL 1999-08-10 | RESIGNED |
MR ANDREW JOHN MCDONALD | Secretary | 2018-08-28 UNTIL 2021-02-02 | RESIGNED | ||
MR. KEVIN MACKAY LAWSON | Nov 1958 | British | Secretary | RESIGNED | |
MR DANIEL BUSH | Secretary | 2017-12-22 UNTIL 2018-08-28 | RESIGNED | ||
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1999-08-10 UNTIL 2017-12-22 | RESIGNED |
RICHARD HAIGH WILSON | Jul 1948 | British | Director | 1995-07-03 UNTIL 1999-08-10 | RESIGNED |
GRAHAM JOHN WENTZELL | Jun 1943 | British | Director | 1999-08-10 UNTIL 2002-06-30 | RESIGNED |
ROBERT JOHN BROOKE JESSOP | Aug 1938 | British | Director | RESIGNED | |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | 1992-10-31 UNTIL 1995-04-05 | RESIGNED |
MR ALASTAIR HEWGILL | Mar 1954 | British | Director | RESIGNED | |
MR IAN HARDING | Jan 1955 | British | Director | 1995-07-03 UNTIL 1997-07-18 | RESIGNED |
MR JAMES THOMAS FELL | Aug 1973 | British | Director | 2013-09-04 UNTIL 2018-08-31 | RESIGNED |
MR ALEXANDER DALY | Mar 1936 | British | Director | 1993-07-01 UNTIL 1994-07-19 | RESIGNED |
DAVID MAURICE CLITHEROE | Jul 1952 | British | Director | 2003-09-30 UNTIL 2007-10-17 | RESIGNED |
JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1993-07-05 UNTIL 1995-04-05 | RESIGNED |
MR DANIEL BUSH | May 1966 | British | Director | 2017-12-22 UNTIL 2018-08-28 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Director | 2002-06-30 UNTIL 2017-12-22 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 1992-11-06 UNTIL 1993-07-01 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 1994-07-19 UNTIL 1995-06-28 | RESIGNED |
MR IAN MURRAY BARNES | Jun 1951 | British | Director | 1995-04-05 UNTIL 1997-04-01 | RESIGNED |
MR BENJAMIN EDWARD BADCOCK | Nov 1969 | British | Director | 2007-10-17 UNTIL 2013-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bandt Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |