KWC (BARNFIELD) LIMITED - TRURO
Company Profile | Company Filings |
Overview
KWC (BARNFIELD) LIMITED is a Private Limited Company from TRURO ENGLAND and has the status: Dissolved - no longer trading.
KWC (BARNFIELD) LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715031. The accounts status is DORMANT.
KWC (BARNFIELD) LIMITED was incorporated 21 years ago on 28/03/2003 and has the registered number: 04715031. The accounts status is DORMANT.
KWC (BARNFIELD) LIMITED - TRURO
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 |
---|---|---|
30 / 6 | 30/06/2021 |
Registered Office
LOWIN HOUSE
TRURO
CORNWALL
TR1 2NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2022 | 11/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW PELLOW | Nov 1961 | British | Director | 2019-12-20 | CURRENT |
MR ROBERT ERNEST WILLIAM BEALE | May 1976 | British | Director | 2019-12-20 | CURRENT |
MR ROBERT JOHN GIBSON | Secretary | 2019-12-20 | CURRENT | ||
ROBERT WILLIAM MCLARIN | Sep 1960 | British | Director | 2003-03-28 UNTIL 2019-12-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-28 UNTIL 2003-03-28 | RESIGNED | ||
MRS DENISE MARIE MCLARIN | Oct 1961 | British | Director | 2019-09-04 UNTIL 2019-12-20 | RESIGNED |
DENISE MARIE MCLARIN | British | Secretary | 2003-03-28 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vickery Holman Limited | 2019-12-20 | Truro Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert William Mclarin | 2018-04-06 - 2019-12-20 | 9/1960 | Exeter Devon | Ownership of shares 50 to 75 percent |
Mrs Denise Marie Mclarin | 2018-01-22 - 2019-12-20 | 10/1961 | Exeter | Ownership of shares 75 to 100 percent |
Mrs Denise Marie Mclarin | 2016-04-06 - 2018-01-22 | 1/2016 | Exeter Devon | Ownership of shares 75 to 100 percent |
Mr Robert William Mclarin | 2016-04-06 - 2018-01-22 | 9/1960 | Exeter Devon | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KWC (Barnfield) Limited - Period Ending 2021-06-30 | 2022-03-23 | 30-06-2021 | £100,554 equity |
KWC (Barnfield) Limited - Period Ending 2020-06-30 | 2020-07-04 | 30-06-2020 | £100,554 equity |
KWC (Barnfield) Limited - Period Ending 2018-12-31 | 2019-03-08 | 31-12-2018 | £261,495 equity |
KWC (Barnfield) Limited - Period Ending 2017-12-31 | 2018-02-08 | 31-12-2017 | £261,495 equity |
KWC (Barnfield) Limited - Period Ending 2016-12-31 | 2017-06-20 | 31-12-2016 | £261,495 equity |
KWC (Barnfield) Limited - Period Ending 2015-12-31 | 2016-03-01 | 31-12-2015 | £261,495 equity |