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- KG WASHFORD LIMITED
KG WASHFORD LIMITED
Active - Accounts Filed
General Information
NAME
KG WASHFORD LIMITED
COMPANY NUMBER
03758292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
23/04/1999
(25 years and 7 months old)
WEBSITE
www.kgwashford.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
GU14 0NR
Telephone: 01527525390
TPS: No
41 Crossgate Road
Park Farm Industrial Estate
Redditch
Worcestershire
B98 7SN
Telephone: 525390
c/o Peak Analysis And Automation
Unit 6 Armstrong Mall
Farnborough
Hampshire GU14 0NR
GU14 0NR
Telephone: 525390
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 |
---|---|---|
KGW GROUP LIMITED | Active - Accounts Filed | View Report |
KG WASHFORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: Sukjeet Kaur Watts (926255959) has left the board |
Credit Risk Overview
Want to learn more about KG WASHFORD 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 KG WASHFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KG WASHFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/10/2015 - Present (9 years and 2 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2023 - Present (1 years and 10 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
23/04/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
23/04/1999 - 31/08/2009 (10 years and 4 months) Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 23/04/1999 - 12/10/2015 (16 years and 5 months) Secretary: 23/04/1999 - 13/10/2015 (16 years and 5 months) Born in Feb 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 29/06/2024 | Event: New Accounts filed |
Date: 29/05/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: Sukjeet Kaur Watts (926255959) has left the board |
Date: 03/06/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: Gerard Paul Tilley (911938618) has left the board |
Date: 13/02/2023 | Event: New Board Member Bryan Patrick Draper (926402104) Appointed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 26/03/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2021 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Board Member Sukjeet Kaur Watts (926255959) Appointed |
Date: 05/06/2019 | Event: Trevor Wilson (910779619) has left the board |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 21/03/2019 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: Stephen Gordon Greenwood (917231144) has left the board |
Date: 09/08/2018 | Event: Ranjeet Singh (916611975) has left the board |
Date: 09/05/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Board Member Ranjeet Singh (916611975) Appointed |
Date: 20/12/2017 | Event: Stephen Gordon Greenwood (920193660) has left the board |
Date: 20/12/2017 | Event: Ian David Waters (920193571) has left the board |
Date: 20/12/2017 | Event: New Board Member Stephen Gordon Greenwood (917231144) Appointed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 18/12/2016 | Event: New Accounts filed |
Date: 25/03/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Board Member Philip Dennis Brook (920193600) Appointed |
Date: 21/10/2015 | Event: Shirley Ellen Eaton Jones (914610002) has left the board |
Date: 21/10/2015 | Event: Jane Rosina Smith (914610001) has left the board |
Date: 21/10/2015 | Event: Keith Andrew Jones (907925369) has left the board |
Date: 21/10/2015 | Event: Kevin Smith (906388563) has left the board |
Date: 21/10/2015 | Event: New Board Member Stephen Gordon Greenwood (920193660) Appointed |
Date: 21/10/2015 | Event: New Board Member Ian David Waters (920193571) Appointed |
Date: 21/10/2015 | Event: New Board Member Gerard Paul Tilley (911938618) Appointed |
Date: 21/10/2015 | Event: New Board Member Trevor Wilson (910779619) Appointed |
Date: 21/10/2015 | Event: Change in Reg. Office |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 03/12/2012 | Event: New Accounts filed |
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