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 28 years ago on 03/10/1995 and has the registered number: 03109469. The accounts status is FULL.
KW TRADING SERVICES LIMITED was incorporated 28 years ago on 03/10/1995 and has the registered number: 03109469. The accounts status is FULL.
KW TRADING SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | Cypriot | 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 JONATHAN DAVID FREEMAN | Apr 1965 | British | Director | 2018-06-18 | CURRENT |
MR GRAYDON CHARLES BUTLER | May 1971 | British | Director | 2018-04-05 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-03 UNTIL 1995-10-03 | RESIGNED | ||
MR KISHORE GOPAUL | Feb 1953 | Swiss | Director | 2014-04-09 UNTIL 2017-06-26 | RESIGNED |
HUGO ANTHONY EVANS | Apr 1977 | British | Director | 2017-08-24 UNTIL 2018-10-19 | RESIGNED |
MARIANNE HORTON | British | Secretary | 2012-09-27 UNTIL 2018-05-30 | RESIGNED | |
MRS KATHERINE ANNE PHILLPOT | Secretary | 2018-05-30 UNTIL 2019-01-18 | RESIGNED | ||
MR RODERICK GENTRY | Aug 1958 | British | Director | 2012-09-27 UNTIL 2016-04-29 | RESIGNED |
MR ERNEST GEORGE NOAD | Nov 1951 | British | Secretary | 1995-10-03 UNTIL 2012-09-27 | RESIGNED |
MR JONATHAN FRASER MASSING | Sep 1959 | British | Director | 2017-08-01 UNTIL 2019-02-07 | RESIGNED |
MR DARRYL KAPLAN | Oct 1964 | Australian | Director | 2017-09-28 UNTIL 2019-02-07 | RESIGNED |
DAVID MARK INGLESFIELD | Jun 1965 | British | Director | 2018-06-29 UNTIL 2018-11-08 | RESIGNED |
MARIANNE ISMAIL | Mar 1952 | British | Director | 2015-12-01 UNTIL 2019-01-16 | RESIGNED |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2014-09-26 UNTIL 2017-09-18 | RESIGNED |
MRS SUSAN JANE ROUGHLEY | Dec 1963 | British | Director | 2012-09-27 UNTIL 2018-02-15 | RESIGNED |
MR SIMON GILBERT RAY | Jun 1967 | British | Director | 2014-09-08 UNTIL 2017-12-31 | RESIGNED |
MR ADAM SUGGETT | Aug 1981 | British | Director | 2015-06-10 UNTIL 2017-01-20 | RESIGNED |
MR ERNEST GEORGE NOAD | Nov 1951 | British | Director | 1995-10-03 UNTIL 2012-09-27 | RESIGNED |
MRS DIANE MARGARET NOAD | Oct 1952 | British | Director | 1995-10-03 UNTIL 2012-09-27 | RESIGNED |
MR DAVID GLYN TREFOR HUDD | Jun 1958 | British | Director | 2018-03-26 UNTIL 2019-02-07 | 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 |