KGW GROUP LIMITED
Active - Accounts Filed
General Information
NAME
KGW GROUP LIMITED
COMPANY NUMBER
09549005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/04/2015
(9 years and 7 months old)
WEBSITE
www.kgwashford.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
GU14 0NR
Telephone: 04152752539
TPS: No
41 Crossgate Road
Park Farm Industrial Estate
Redditch
Worcestershire
B98 7SN
c/o Peak Analysis And Automation
Unit 6 Armstrong Mall
Farnborough
Hampshire GU14 0NR
GU14 0NR
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 |
|---|---|---|
| ACUITY FUND LTD | N/A | N/A |
| KGW GROUP LIMITED | Active - Accounts Filed | View Report |
| KG WASHFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | Sukjeet Kaur Watts (926255959) has left the board |
Credit Risk Overview
Want to learn more about KGW GROUP 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 KGW GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGW GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2015 - Present (9 years and 1 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/04/2015 - 19/02/2019 (3 years and 10 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
13/10/2015 - Present (9 years and 1 months) Born in Jun 1968 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACUITY PRIVATE FUND LTD | N/A | N/A |
| ACUITY FUND LTD | N/A | N/A |
| KGW GROUP LIMITED | Active - Accounts Filed | View Report |
| KG WASHFORD LIMITED | Active - Accounts Filed | View Report |
| KGW ELECTRICAL LIMITED | Active - Accounts Filed | View Report |
| KGW INTEGRATED ENGINEERING LIMITED | In Liquidation | View Report |
| ELITE FACADES HOLDINGS LIMITED | Company is dissolved | View Report |
| ELITE FACADES (PV) INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ELITE FACADES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/04/2024 | Sukjeet Kaur Watts (926255959) has left the board |
| 03/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Bryan Patrick Draper (926402104) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/02/2023 | Gerard Paul Tilley (911938618) has left the board |
| 26/03/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 23/09/2019 | New Board Member Sukjeet Kaur Watts (926255959) Appointed |
| 05/06/2019 | Trevor Wilson (910779619) has left the board |
| 26/05/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | Kevin George Smith (920194937) has left the board |
| 04/03/2019 | Keith Andrew Jones (920193607) has left the board |
| 21/02/2019 | Stephen Gordon Greenwood (917231144) has left the board |
| 09/05/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | Change in Reg. Office |
| 10/01/2018 | Change in Reg. Office |
| 05/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/10/2015 | New Company Secretary Kevin George Smith (920194937) Appointed |
| 21/10/2015 | New Company Secretary Keith Andrew Jones (920193607) Appointed |
| 21/10/2015 | New Board Member Philip Dennis Brook (920193600) Appointed |
| 21/10/2015 | New Board Member Ian David Waters (920193571) Appointed |
| 21/10/2015 | New Board Member Gerard Paul Tilley (911938618) Appointed |
| 21/10/2015 | New Board Member Trevor Wilson (910779619) Appointed |
| 29/04/2015 | New Board Member Stephen Gordon Greenwood (917231144) Appointed |
| 29/04/2015 | Stephen Gordon Greenwood (919689178) has left the board |
| 23/04/2015 | New Board Member Stephen Gordon Greenwood (919689178) Appointed |
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