K G W CONSULTANCY LIMITED

Profile K G W CONSULTANCY LIMITED

Actual on 01.11.2020
Company name
K G W CONSULTANCY LIMITED
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Company number
05084504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
17 SAINT MARYS PARK, LOUTH, LINCOLNSHIRE, LN11 0EF
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PSC and Officers K G W CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

WAKELING, Jane Margaret
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: 17 St Mary's Park, Lincolnshire, Louth, LN11 0EF
Role: Secretary
WAKELING, Ken George
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: St. Marys Park, England, Lincolnshire, Louth, LN11 0EF, 17
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Ken George Wakeling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lincolnshire, Louth, 17 St Marys Park
Nationality: British
Date of birth: October 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent