KITE WARREN & WILSON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
KITE WARREN & WILSON HOLDINGS LIMITED
COMPANY NUMBER
04270335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/08/2001
(23 years and 3 months old)
WEBSITE
KWWLTD.COM
CONFIRMATION STATEMENT MADE UP TO
14/08/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 3BP
Telephone: 02079295555
TPS: No
100 Leadenhall Street
London
EC3A 3BP
Telephone: 79295555
140 MINORIES
London
EC3N 1NT
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 |
|---|---|
| 20/12/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 18/10/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 13/03/2017 | John David Sutton (904008787) has left the board |
Credit Risk Overview
Want to learn more about KITE WARREN & WILSON HOLDINGS 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 KITE WARREN & WILSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KITE WARREN & WILSON HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 106 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
15/08/2001 - 05/05/2016 (14 years and 8 months) Born in Jan 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
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 |
|---|---|
| 20/12/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 18/10/2023 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 13/03/2017 | John David Sutton (904008787) has left the board |
| 19/09/2016 | John David Sutton (921379237) has left the board |
| 19/09/2016 | New Board Member John David Sutton (904008787) Appointed |
| 12/09/2016 | William Frederick Goldstein (916635036) has left the board |
| 12/09/2016 | New Board Member John David Sutton (921379237) Appointed |
| 20/08/2016 | New Annual Return filed |
| 07/06/2016 | John Gerard Owens (901544821) has left the board |
| 07/06/2016 | New Board Member Claire Victoria Clough (920477263) Appointed |
| 09/05/2016 | John David Sutton (904008787) has left the board |
| 09/05/2016 | Toby James Humphreys (907302870) has left the board |
| 09/05/2016 | Thomas David Wilson (904411841) has left the board |
| 09/05/2016 | Mark Rhoderick Wylie Warren (904016821) has left the board |
| 11/11/2015 | William Paul Costantini (917891104) has left the board |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | Carl Thomas Gray (907833280) has left the board |
| 07/07/2015 | William Frederick Goldstein (919781505) has left the board |
| 07/07/2015 | New Board Member William Frederick Goldstein (916635036) Appointed |
| 28/05/2015 | New Board Member John David Sutton (904008787) Appointed |
| 28/05/2015 | John David Sutton (919778251) has left the board |
| 27/05/2015 | William Paul Costantini (919781413) has left the board |
| 27/05/2015 | New Board Member William Paul Costantini (917891104) Appointed |
| 26/05/2015 | New Accounts filed |
| 22/05/2015 | New Board Member William Frederick Goldstein (919781505) Appointed |
| 22/05/2015 | New Board Member William Paul Costantini (919781413) Appointed |
| 21/05/2015 | New Board Member Toby James Humphreys (907302870) Appointed |
| 21/05/2015 | Change in Reg. Office |
| 21/05/2015 | New Board Member John Gerard Owens (901544821) Appointed |
| 21/05/2015 | Angus Geoffrey Michael Priestley Simpson (914267264) has left the board |
| 21/05/2015 | Raymond Michael Kite (907765070) has left the board |
| 21/05/2015 | Rodney Charles Eccleston (901405516) has left the board |
| 20/08/2014 | New Annual Return filed |
| 11/07/2014 | Change in Reg. Office |
| 09/06/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
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