KW TRADING SERVICES LIMITED
Company is dissolved
General Information
NAME
KW TRADING SERVICES LIMITED
COMPANY NUMBER
03109469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/1995
(29 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/10/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/06/2018
26/06/2018
KW STOCKBROKING LIMITED
View all previous names
LONDON
EC2N 2HE
13 Austin Friars
LONDON
EC2N 2HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 12/05/2023 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 26/11/2020 | New Board Member Graydon Charles Butler (924523153) Appointed |
Credit Risk Overview
Want to learn more about KW TRADING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KW TRADING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KW TRADING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/10/1995 - 27/09/2012 (16 years and 11 months) Secretary: 03/10/1995 - 27/09/2012 (16 years and 11 months) Born in Nov 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
03/10/1995 - 27/09/2012 (16 years and 11 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/09/2012 - 30/05/2018 (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/09/2012 - 29/04/2016 (3 years and 7 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 12/05/2023 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 26/11/2020 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 26/11/2020 | New Board Member Jonathan David Freeman (921640558) Appointed |
| 26/11/2020 | New Board Member Patrick Joseph Goulding (925423321) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 18/04/2019 | Alexander Richard Millett (916528347) has left the board |
| 18/04/2019 | Paul Whiteman (920068404) has left the board |
| 18/04/2019 | Kenneth West (910604942) has left the board |
| 18/04/2019 | Gary Spencer Wilder (923893445) has left the board |
| 11/02/2019 | David Glyn Trefor Hudd (924529737) has left the board |
| 11/02/2019 | Jonathan Fraser Massing (900317393) has left the board |
| 11/02/2019 | Darryl Kaplan (923507167) has left the board |
| 23/01/2019 | Katherine Anne Phillpot (924687307) has left the board |
| 23/01/2019 | Marianne Laing Ismail (906763514) has left the board |
| 16/01/2019 | New Board Member Patrick Joseph Goulding (925423321) Appointed |
| 15/11/2018 | David Mark Inglesfield (922973362) has left the board |
| 24/10/2018 | Hugo Anthony Evans (917522047) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member David Mark Inglesfield (922973362) Appointed |
| 01/07/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 27/06/2018 | New Board Member Jonathan David Freeman (921640558) Appointed |
| 01/06/2018 | Marianne Horton (917270602) has left the board |
| 01/06/2018 | New Company Secretary Katherine Anne Phillpot (924687307) Appointed |
| 24/04/2018 | David Glyn Trefor Hudd (924529788) has left the board |
| 24/04/2018 | New Board Member David Glyn Trefor Hudd (924529737) Appointed |
| 23/04/2018 | Graydon Charles Butler (924523263) has left the board |
| 23/04/2018 | New Board Member Graydon Charles Butler (924523153) Appointed |
| 17/04/2018 | New Board Member David Glyn Trefor Hudd (924529788) Appointed |
| 16/04/2018 | New Board Member Graydon Charles Buler (924523263) Appointed |
| 21/02/2018 | Susan Jane Roughley (916305052) has left the board |
| 08/01/2018 | Simon Gilbert Ray (909520592) has left the board |
| 23/10/2017 | New Board Member Darryl Kaplan (923507167) Appointed |
| 23/10/2017 | Darryl Kaplan (923893402) has left the board |
| 16/10/2017 | New Board Member Gary Wilder (923893445) Appointed |
| 16/10/2017 | New Board Member Darryl Kaplan (923893402) Appointed |
| 16/10/2017 | New Board Member Jonathan Fraser Massing (900317393) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | Alan John Morton (902465899) has left the board |
| 27/09/2017 | New Board Member Hugo Anthony Evans (917522047) Appointed |
| 23/07/2017 | New Accounts filed |
| 28/06/2017 | Kishore Gopaul (920390154) has left the board |
| 27/01/2017 | Adam Suggett (919937670) has left the board |
| 02/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 06/05/2016 | Roderick Gentry (907645330) has left the board |
| 15/03/2016 | New Board Member Marianne Laing Hay (906763514) Appointed |
| 15/01/2016 | Kenneth Reginald Dawson West (920390125) has left the board |
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