KWL ENTERPRISES LIMITED
Overview
| Company Name | KWL ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08192810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KWL ENTERPRISES LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KWL ENTERPRISES LIMITED located?
| Registered Office Address | Conway House Pattenden Lane Marden TN12 9QJ Nr Tonbridge Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KWL ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for KWL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Nimrod Farm Ongley Lane Biddenden Kent TN27 8HF to Conway House Pattenden Lane Marden Nr Tonbridge Kent TN12 9QJ on Oct 20, 2017 | 1 pages | AD01 | ||||||||||
Notification of Water Wellbeing Limited as a person with significant control on Sep 29, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Kenneth Frederick Larkin as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Maurice Vickers as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Toby Pennington Edgar as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Raymond Mcgannan as a director on Sep 29, 2017 | 2 pages | AP01 | ||||||||||
Cessation of Kenneth Frederick Larkin as a person with significant control on Sep 29, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Kenneth Frederick Larkin as a person with significant control on Aug 24, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Aug 24, 2017 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Kenneth Frederick Larkin on Sep 28, 2016 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2016
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of KWL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, Simon Toby Pennington | Director | London Road Sayers Common BN6 9HY Hassocks Stonecroft West Sussex United Kingdom | United Kingdom | British | Director | 53123760003 | ||||
| MCGANNAN, Benjamin Raymond Stanley | Director | Pattenden Lane Marden TN12 9QJ Tonbridge Conway House Kent England | United Kingdom | British | Director | 46786870010 | ||||
| VICKERS, Andrew Maurice | Director | TN37 7NE St Leonards On Sea 45 Westfield Lane East Sussex England | England | British | Director | 159869080002 | ||||
| LARKIN, Kenneth Frederick | Director | Ongley Lane TN27 8HF Biddenden Nimrod Farm Kent England | England | British | Company Director | 171651370002 |
Who are the persons with significant control of KWL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Water Wellbeing Limited | Sep 29, 2017 | Pattenden Lane Marden Nr Tonbridge Conway House Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Frederick Larkin | Aug 28, 2016 | Ongley Lane TN27 8HF Biddenden Nimrod Farm Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0