TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

K.G.W. Investments Limited

Adresse
91 Main Road
Washingborough
Lincoln
LN4 1AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05538468 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Duncan & Toplis Trustees Limited Status: Active Notified: 08/02/2019 Companies House Number: 10212638 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woodcock, Gweneth Claire Status: Active Notified: 07/02/2019 Date of Birth: 02/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Woodcock, Keith George Status: Active Notified: 06/04/2016 Date of Birth: 02/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Crossman, Sally Ann Lincoln, Lincolnshire, England Status: Active Notified: 16/10/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crossman, Sally Ann Lincoln, England Status: Active Notified: 19/04/2024 Role: Secretary
    Woodcock, Antony Paul Grimsby, Lincolnshire, England Status: Active Notified: 28/01/2011 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodcock, Gweneth Claire Lincoln, England Status: Active Notified: 16/10/2017 Date of Birth: 02/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodcock, Keith George Washingborough, Lincoln, Lincolnshire Status: Active Notified: 17/08/2005 Date of Birth: 02/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodcock, Gweneth Claire Washingborough, Lincoln Status: Ceased Notified: 17/08/2005 Ceased: 19/04/2024 Role: Secretary Nationality: British