WKW Services Ltd

Company Name	WKW Services Ltd
Company Status	Active
Company Number	01999566
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Previous Names	Intercargo Surveys Limited and International Surveyors And Adjusters Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Osman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Marine Claims Adjuster
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Anthony Steven Smith
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 March 2015(28 years, 12 months after company formation)
Appointment Duration	9 years, 1 month
Role	Claims Agent
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Timothy Ross Champkins
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(32 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Mark Allison
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(32 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Claims Settling
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Alan Douglas Munro
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(32 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	IT
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Michael Edward Hird
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(33 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Rebecca Roberts
Status	Current
Appointed	01 January 2023(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Stephen John Montigue
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(36 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Claims Agent
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Martin Bedwell
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 March 2004)
Role	Surveyor
Correspondence Address	9 Broadstreet Green Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JA

Director Name	Mr John William Rolfe Martin
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Raymond Oliver
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1993)
Role	Surveyor
Correspondence Address	Woodlands 23 Chowdene Road Low Fell Gateshead Tyne & Wear NE9 6JC

Director Name	Mr Norman Millard
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1997)
Role	Surveyor
Correspondence Address	Mount Hall Maypole Road Chelsfield Orpington Kent BR6 7RB

Secretary Name	Mr John William Rolfe Martin
Nationality	British
Status	Resigned
Appointed	15 July 1991(5 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	John Nicholas Wakeford
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 June 1996)
Role	Loss Adviser
Correspondence Address	328 Claremont Road Hextable Kent BR8 7QZ

Director Name	Roger Patrick Daniells
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(8 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 February 2008)
Role	Marine Surveyor
Correspondence Address	57 Lashbrooks Road Uckfield East Sussex TN22 2AY

Director Name	Mr John Michael Redman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 September 2012)
Role	Claims Agent
Country of Residence	England
Correspondence Address	Christopher House Station Road Sidcup Kent DA15 7BS

Director Name	John Christopher Argent
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(11 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 February 2008)
Role	Cargo Surveyor
Correspondence Address	Clarwych Stansted Road, Elsenham Bishops Stortford Hertfordshire CM22 6LJ

Director Name	Andrew Peter Joannou
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(26 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 May 2016)
Role	Claims Agent
Country of Residence	United Kingdom
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Director Name	Mr Gregg Victor Newman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(28 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 April 2023)
Role	Claims Agent
Country of Residence	United Kingdom
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Ms Ann Castle
Status	Resigned
Appointed	01 March 2018(31 years, 12 months after company formation)
Appointment Duration	4 years (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Secretary Name	Ms Melanie Louise Bailey
Status	Resigned
Appointed	01 March 2022(35 years, 12 months after company formation)
Appointment Duration	10 months (resigned 31 December 2022)
Role	Company Director
Correspondence Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH

Contact

Website	www.isa-surveys.com

Location

Registered Address	Webster House 207 Longlands Road Sidcup Kent DA15 7JH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£112,105
Cash	£1,599,447
Current Liabilities	£1,865,558

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
9 May 2023	Full accounts made up to 28 February 2023 (29 pages)
13 April 2023	Termination of appointment of Gregg Victor Newman as a director on 5 April 2023 (1 page)
24 January 2023	Appointment of Mr Stephen John Montigue as a director on 11 January 2023 (2 pages)
5 January 2023	Appointment of Rebecca Roberts as a secretary on 1 January 2023 (2 pages)
5 January 2023	Termination of appointment of Melanie Louise Bailey as a secretary on 31 December 2022 (1 page)
27 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
11 May 2022	Full accounts made up to 28 February 2022 (29 pages)
14 March 2022	Termination of appointment of Ann Castle as a secretary on 1 March 2022 (1 page)
14 March 2022	Appointment of Ms Melanie Louise Bailey as a secretary on 1 March 2022 (2 pages)
14 March 2022	Director's details changed for Mr Mark Allison on 1 March 2022 (2 pages)
29 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 28 February 2021 (29 pages)
24 September 2020	Director's details changed for Mr Mark Allison on 20 April 2019 (2 pages)
21 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
29 April 2020	Full accounts made up to 29 February 2020 (28 pages)
6 March 2020	Appointment of Mr Michael Edward Hird as a director on 1 March 2020 (2 pages)
14 August 2019	Director's details changed for Mr Anthony Steven Smith on 7 August 2019 (2 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 May 2019	Full accounts made up to 28 February 2019 (28 pages)
12 March 2019	Appointment of Mr Mark Allison as a director on 1 March 2019 (2 pages)
11 March 2019	Appointment of Mr Alan Douglas Munro as a director on 1 March 2019 (2 pages)
8 February 2019	Appointment of Mr Timothy Ross Champkins as a director on 4 February 2019 (2 pages)
24 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 28 February 2018 (28 pages)
2 March 2018	Termination of appointment of John William Rolfe Martin as a director on 1 March 2018 (1 page)
2 March 2018	Appointment of Ms Ann Castle as a secretary on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of John William Rolfe Martin as a secretary on 1 March 2018 (1 page)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 28 February 2017 (27 pages)
11 May 2017	Full accounts made up to 28 February 2017 (27 pages)
3 May 2017	Director's details changed for Mr Christopher John Osman on 25 April 2017 (2 pages)
3 May 2017	Director's details changed for Mr Christopher John Osman on 25 April 2017 (2 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 29 February 2016 (31 pages)
26 May 2016	Full accounts made up to 29 February 2016 (31 pages)
25 May 2016	Termination of appointment of Andrew Peter Joannou as a director on 25 May 2016 (1 page)
25 May 2016	Termination of appointment of Andrew Peter Joannou as a director on 25 May 2016 (1 page)
7 December 2015	Auditor's resignation (1 page)
7 December 2015	Auditor's resignation (1 page)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
14 May 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
14 May 2015	Accounts for a small company made up to 28 February 2015 (5 pages)
2 March 2015	Appointment of Mr Anthony Steven Smith as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Anthony Steven Smith as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Anthony Steven Smith as a director on 2 March 2015 (2 pages)
22 July 2014	Appointment of Mr Christopher John Osman as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Mr Gregg Victor Newman as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Mr Christopher John Osman as a director on 30 June 2014 (2 pages)
22 July 2014	Appointment of Mr Gregg Victor Newman as a director on 30 June 2014 (2 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (5 pages)
7 May 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
7 May 2014	Accounts for a small company made up to 28 February 2014 (5 pages)
2 August 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
2 August 2013	Accounts for a small company made up to 28 February 2013 (5 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
2 October 2012	Registered office address changed from Christopher House Station Road Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
2 October 2012	Termination of appointment of John Redman as a director (1 page)
2 October 2012	Termination of appointment of John Redman as a director (1 page)
2 October 2012	Secretary's details changed for Mr John William Rolfe Martin on 1 October 2012 (1 page)
2 October 2012	Secretary's details changed for Mr John William Rolfe Martin on 1 October 2012 (1 page)
2 October 2012	Appointment of Andrew Peter Joannou as a director (2 pages)
2 October 2012	Appointment of Andrew Peter Joannou as a director (2 pages)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Registered office address changed from Christopher House Station Road Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Director's details changed for Mr John William Rolfe Martin on 1 October 2012 (2 pages)
2 October 2012	Secretary's details changed for Mr John William Rolfe Martin on 1 October 2012 (1 page)
2 October 2012	Registered office address changed from Christopher House Station Road Sidcup Kent DA15 7BS on 2 October 2012 (1 page)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
8 May 2012	Accounts for a small company made up to 29 February 2012 (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
16 May 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
12 October 2010	Auditor's resignation (1 page)
12 October 2010	Auditor's resignation (1 page)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
11 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr John William Rolfe Martin on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Michael Redman on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr John William Rolfe Martin on 6 October 2009 (2 pages)
12 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
12 August 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
10 August 2009	Return made up to 15/07/09; full list of members (3 pages)
15 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
15 August 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
4 April 2008	Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
4 April 2008	Director and secretary's change of particulars / john martin / 20/03/2008 (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
11 February 2008	Company name changed international surveyors and adju sters LTD\certificate issued on 11/02/08 (2 pages)
11 February 2008	Company name changed international surveyors and adju sters LTD\certificate issued on 11/02/08 (2 pages)
2 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
2 August 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
26 July 2007	Return made up to 15/07/07; full list of members (3 pages)
18 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
18 August 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 15/07/06; full list of members (3 pages)
8 August 2006	Return made up to 15/07/06; full list of members (3 pages)
8 August 2006	Director's particulars changed (1 page)
29 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
29 July 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
20 July 2005	Return made up to 15/07/05; full list of members (3 pages)
20 July 2005	Return made up to 15/07/05; full list of members (3 pages)
5 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
5 August 2004	Return made up to 15/07/04; full list of members (8 pages)
5 August 2004	Return made up to 15/07/04; full list of members (8 pages)
5 August 2004	Accounts for a small company made up to 29 February 2004 (5 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
9 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
9 August 2003	Return made up to 15/07/03; full list of members (8 pages)
9 August 2003	Return made up to 15/07/03; full list of members (8 pages)
9 August 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
30 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
30 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
30 July 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
16 October 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
2 August 2000	Return made up to 15/07/00; full list of members (7 pages)
2 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
2 August 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
2 August 2000	Return made up to 15/07/00; full list of members (7 pages)
27 July 1999	Return made up to 15/07/99; full list of members (8 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
27 July 1999	Return made up to 15/07/99; full list of members (8 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
11 November 1998	Director's particulars changed (1 page)
11 November 1998	Director's particulars changed (1 page)
27 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
27 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
5 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
5 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
27 August 1997	Return made up to 15/07/97; no change of members (4 pages)
27 August 1997	Return made up to 15/07/97; no change of members (4 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
9 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
9 August 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
25 July 1996	Return made up to 15/07/96; full list of members (8 pages)
25 July 1996	Return made up to 15/07/96; full list of members (8 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 28/02 (1 page)
5 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 July 1995	Return made up to 15/07/95; no change of members (6 pages)
19 July 1995	Return made up to 15/07/95; no change of members (6 pages)

WKW Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London