KW TRADING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KW TRADING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
KW TRADING SERVICES LIMITED was incorporated 24 years ago on 03/10/1995 and has the registered number: 03109469. The accounts status is FULL and accounts are next due on .

KW TRADING SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

13 AUSTIN FRIARS
LONDON
EC2N 2HE
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/10/2015

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID FREEMAN Apr 1965 British Director 2018-06-18 CURRENT
MR PAUL WHITEMAN Jan 1977 British Director 2015-09-01 CURRENT
MR GARY WILDER Jan 1962 British Director 2017-09-28 CURRENT
KENNETH WEST May 1954 British Director 2014-04-29 CURRENT
MR ALEXANDER RICHARD MILLETT Aug 1961 British Director 2015-09-01 CURRENT
MR PATRICK JOSEPH GOULDING May 1963 Irish Director 2019-01-08 CURRENT
MR GRAYDON CHARLES BUTLER May 1971 British Director 2018-04-05 CURRENT
MR DAVID GLYN TREFOR HUDD Jun 1958 British Director 2018-03-26 UNTIL 2019-02-07 RESIGNED
MRS DIANE MARGARET NOAD Oct 1952 British Director 1995-10-03 UNTIL 2012-09-27 RESIGNED
MR ERNEST GEORGE NOAD Nov 1951 British Director 1995-10-03 UNTIL 2012-09-27 RESIGNED
MR ADAM SUGGETT Aug 1981 British Director 2015-06-10 UNTIL 2017-01-20 RESIGNED
MR SIMON GILBERT RAY Jun 1967 British Director 2014-09-08 UNTIL 2017-12-31 RESIGNED
MRS SUSAN JANE ROUGHLEY Dec 1963 British Director 2012-09-27 UNTIL 2018-02-15 RESIGNED
MR ALAN JOHN MORTON Jul 1959 British Director 2014-09-26 UNTIL 2017-09-18 RESIGNED
MARIANNE ISMAIL Mar 1952 British Director 2015-12-01 UNTIL 2019-01-16 RESIGNED
DAVID MARK INGLESFIELD Jun 1965 British Director 2018-06-29 UNTIL 2018-11-08 RESIGNED
MR DARRYL KAPLAN Oct 1964 Australian Director 2017-09-28 UNTIL 2019-02-07 RESIGNED
MR JONATHAN FRASER MASSING Sep 1959 British Director 2017-08-01 UNTIL 2019-02-07 RESIGNED
MR ERNEST GEORGE NOAD Nov 1951 British Secretary 1995-10-03 UNTIL 2012-09-27 RESIGNED
MR RODERICK GENTRY Aug 1958 British Director 2012-09-27 UNTIL 2016-04-29 RESIGNED
MRS KATHERINE ANNE PHILLPOT Secretary 2018-05-30 UNTIL 2019-01-18 RESIGNED
MARIANNE HORTON British Secretary 2012-09-27 UNTIL 2018-05-30 RESIGNED
HUGO ANTHONY EVANS Apr 1977 British Director 2017-08-24 UNTIL 2018-10-19 RESIGNED
MR KISHORE GOPAUL Feb 1953 Swiss Director 2014-04-09 UNTIL 2017-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-03 UNTIL 1995-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingswood Holdings Limited 2016-04-06 Guernsey   Ownership of shares 75 to 100 percent

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