Kite Warren & Wilson Holdings Limited

Company Name	Kite Warren & Wilson Holdings Limited
Company Status	Dissolved
Company Number	04270335
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)
Dissolution Date	5 July 2017 (6 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Secretary Name	Mr Peter John Burton
Status	Closed
Appointed	08 May 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 July 2017)
Role	Company Director
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(14 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 July 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Gillian Anne Morrison
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Company Administrator
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Middlemarch Lissoms Road Chipstead Surrey CR5 3LE

Director Name	Mr Thomas David Wilson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 05 May 2016)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	David John Carmichael
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2010)
Role	Chartered Accountant
Correspondence Address	33 Etheldene Avenue London N10 3QG

Director Name	Mr Peter James Hicks
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2011)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	24 Horn Lane Woodford Green Essex IG8 9AA

Director Name	Raymond Michael Kite
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 day after company formation)
Appointment Duration	13 years, 8 months (resigned 08 May 2015)
Role	Lloyds Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Elmwood 18 Greenway Brentwood Essex CM13 2NR

Director Name	Mr Mark Rhoderick Wylie Warren
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 day after company formation)
Appointment Duration	14 years, 8 months (resigned 05 May 2016)
Role	Lloyds Insurance Broker
Country of Residence	England
Correspondence Address	70 Margravine Gardens London W6 8RJ

Secretary Name	David John Carmichael
Nationality	British
Status	Resigned
Appointed	15 August 2001(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 26 February 2010)
Role	Chartered Accountant
Correspondence Address	33 Etheldene Avenue London N10 3QG

Director Name	Mr Angus Geoffrey Michael Priestley Simpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2015)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Carl Thomas Gray
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2010(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Rodney Charles Eccleston
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(9 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 May 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Paul Costantini
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2015(13 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr Toby James Humphreys
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 05 May 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Director Name	Mr William Frederick Goldstein
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Leadenhall Street London EC3A 3BP

Secretary Name	JJ Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	Washington House PO Box 112 Washington Close Reigate Surrey RH2 9FT

Contact

Website	kwwltd.com
Telephone	020 79295555
Telephone region	London

Location

Registered Address	100 Leadenhall Street London EC3A 3BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

111.1k at £1	Integro Insurance Brokers LTD 75.00% Ordinary
37.1k at £1	Integro Insurance Brokers LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	£134,500
Current Liabilities	£500

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 July 2017	Final Gazette dissolved following liquidation (1 page)
5 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
5 April 2017	Return of final meeting in a members' voluntary winding up (6 pages)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
17 October 2016	Declaration of solvency (3 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Declaration of solvency (3 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
8 September 2016	Termination of appointment of William Frederick Goldstein as a director on 8 September 2016 (1 page)
8 September 2016	Appointment of Mr John David Sutton as a director on 8 September 2016 (2 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
5 May 2016	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Toby James Humphreys as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of John David Sutton as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of John David Sutton as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Toby James Humphreys as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Thomas David Wilson as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Thomas David Wilson as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Mark Rhoderick Wylie Warren as a director on 5 May 2016 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of William Paul Costantini as a director on 30 October 2015 (1 page)
21 August 2015	Auditor's resignation (1 page)
21 August 2015	Auditor's resignation (1 page)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 148,175 (12 pages)
14 August 2015	Termination of appointment of Carl Thomas Gray as a director on 31 July 2015 (1 page)
14 August 2015	Termination of appointment of Carl Thomas Gray as a director on 31 July 2015 (1 page)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 148,175 (12 pages)
28 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 135,000 (3 pages)
28 May 2015	Statement of capital following an allotment of shares on 15 April 2015 GBP 135,000 (3 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 May 2015	Appointment of Mr William Paul Costantini as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Frederick Goldstein as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Frederick Goldstein as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Frederick Goldstein as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Paul Costantini as a director on 8 May 2015 (2 pages)
20 May 2015	Appointment of Mr William Paul Costantini as a director on 8 May 2015 (2 pages)
19 May 2015	Registered office address changed from 133 Houndsditch London EC3A 7BX to 100 Leadenhall Street London EC3A 3BP on 19 May 2015 (1 page)
19 May 2015	Appointment of Mr John David Sutton as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr John Gerard Owens as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr John Gerard Owens as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr John Gerard Owens as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Rodney Charles Eccleston as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Raymond Michael Kite as a director on 8 May 2015 (1 page)
19 May 2015	Registered office address changed from 133 Houndsditch London EC3A 7BX to 100 Leadenhall Street London EC3A 3BP on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of Rodney Charles Eccleston as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr Peter John Burton as a secretary on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Peter John Burton as a secretary on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Rodney Charles Eccleston as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr Toby James Humphreys as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr John David Sutton as a director on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Raymond Michael Kite as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr Toby James Humphreys as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Toby James Humphreys as a director on 8 May 2015 (2 pages)
19 May 2015	Appointment of Mr Peter John Burton as a secretary on 8 May 2015 (2 pages)
19 May 2015	Termination of appointment of Raymond Michael Kite as a director on 8 May 2015 (1 page)
19 May 2015	Termination of appointment of Angus Geoffrey Michael Priestley Simpson as a director on 8 May 2015 (1 page)
19 May 2015	Appointment of Mr John David Sutton as a director on 8 May 2015 (2 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 135,000 (8 pages)
15 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 135,000 (8 pages)
30 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
9 July 2014	Registered office address changed from Second Floor 80 Leadenhall Street London EC3A 3DH Uk on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Second Floor 80 Leadenhall Street London EC3A 3DH Uk on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Second Floor 80 Leadenhall Street London EC3A 3DH Uk on 9 July 2014 (1 page)
17 June 2014	A set of accounts for kite warren & wilson LIMITED, company number 3586926 was incorrectly accepted for this company. It hjas now been removed and transferred. (1 page)
17 June 2014	A set of accounts for kite warren & wilson LIMITED, company number 3586926 was incorrectly accepted for this company. It hjas now been removed and transferred. (1 page)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (8 pages)
29 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders (8 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
20 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
20 June 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
20 January 2012	Termination of appointment of Peter James Hicks as a director on 31 December 2011 (1 page)
20 January 2012	Termination of appointment of Peter James Hicks as a director on 31 December 2011 (1 page)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
9 September 2011	Director's details changed for Mr Thomas David Wilson on 9 September 2011 (2 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
9 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
9 September 2011	Director's details changed for Mr Thomas David Wilson on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Mr Thomas David Wilson on 9 September 2011 (2 pages)
6 October 2010	Appointment of Mr Rodney Charles Eccleston as a director (2 pages)
6 October 2010	Appointment of Mr Rodney Charles Eccleston as a director (2 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
14 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
16 March 2010	Appointment of Mr Angus Geoffrey Michael Priestley Simpson as a director (2 pages)
16 March 2010	Appointment of Mr Angus Geoffrey Michael Priestley Simpson as a director (2 pages)
15 March 2010	Termination of appointment of David Carmichael as a secretary (1 page)
15 March 2010	Termination of appointment of David Carmichael as a secretary (1 page)
15 March 2010	Appointment of Mr Carl Thomas Gray as a director (2 pages)
15 March 2010	Termination of appointment of David Carmichael as a director (1 page)
15 March 2010	Termination of appointment of David Carmichael as a director (1 page)
15 March 2010	Appointment of Mr Carl Thomas Gray as a director (2 pages)
10 September 2009	Location of debenture register (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Location of register of members (1 page)
10 September 2009	Return made up to 14/08/09; full list of members (5 pages)
10 September 2009	Return made up to 14/08/09; full list of members (5 pages)
10 September 2009	Location of debenture register (1 page)
9 September 2009	Director's change of particulars / thomas wilson / 02/12/2008 (1 page)
9 September 2009	Director's change of particulars / thomas wilson / 02/12/2008 (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 80 second floor 80 leadenhall street london EC3A 3DH uk (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 80 second floor 80 leadenhall street london EC3A 3DH uk (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 1ST floor 19-21 great tower street, london EC3R 5AR (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 1ST floor 19-21 great tower street, london EC3R 5AR (1 page)
27 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
27 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
7 October 2008	Ad 11/09/08\gbp si 10000@1=10000\gbp ic 135000/145000\ (2 pages)
7 October 2008	Gbp nc 170000/200000\10/09/08 (1 page)
7 October 2008	Gbp nc 170000/200000\10/09/08 (1 page)
7 October 2008	Ad 11/09/08\gbp si 10000@1=10000\gbp ic 135000/145000\ (2 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 September 2008	Return made up to 14/08/08; full list of members (6 pages)
15 September 2008	Return made up to 14/08/08; full list of members (6 pages)
12 September 2008	Director's change of particulars / thomas wilson / 05/09/2008 (2 pages)
12 September 2008	Director's change of particulars / thomas wilson / 05/09/2008 (2 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 14/08/07; full list of members (4 pages)
14 August 2007	Return made up to 14/08/07; full list of members (4 pages)
14 August 2007	Director's particulars changed (1 page)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
30 April 2007	Full accounts made up to 31 December 2006 (17 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
5 September 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
15 August 2006	Return made up to 14/08/06; full list of members (4 pages)
15 August 2006	Return made up to 14/08/06; full list of members (4 pages)
14 August 2006	Nc inc already adjusted 23/08/04 (2 pages)
14 August 2006	Nc inc already adjusted 23/08/04 (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 1ST floor 19-21 great tower street londn EC3R 5AR (1 page)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Return made up to 14/08/05; full list of members (5 pages)
24 August 2005	Location of register of members (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 1ST floor 19-21 great tower street londn EC3R 5AR (1 page)
24 August 2005	Location of debenture register (1 page)
24 August 2005	Return made up to 14/08/05; full list of members (5 pages)
24 August 2005	Location of register of members (1 page)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
7 July 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
7 October 2004	Registered office changed on 07/10/04 from: 140 minories london EC3N 1NT (1 page)
7 October 2004	Registered office changed on 07/10/04 from: 140 minories london EC3N 1NT (1 page)
6 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
6 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
31 August 2004	Return made up to 14/08/04; full list of members (10 pages)
31 August 2004	Return made up to 14/08/04; full list of members (10 pages)
11 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
16 August 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
11 November 2002	Ad 15/12/01--------- £ si 115000@1 £ si [email protected] (3 pages)
11 November 2002	Statement of affairs (3 pages)
11 November 2002	Ad 15/12/01--------- Â£ si 115000@1 Â£ si [email protected] (3 pages)
11 November 2002	Statement of affairs (3 pages)
7 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 2002	Return made up to 14/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
5 March 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
5 March 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
22 January 2002	Nc inc already adjusted 15/12/01 (1 page)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 January 2002	Nc inc already adjusted 15/12/01 (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
15 October 2001	Registered office changed on 15/10/01 from: washington house off washington close po box 112 reigate surrey RH2 9LT (1 page)
15 October 2001	Registered office changed on 15/10/01 from: washington house off washington close po box 112 reigate surrey RH2 9LT (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (3 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New secretary appointed;new director appointed (3 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
14 August 2001	Incorporation (16 pages)
14 August 2001	Incorporation (16 pages)

Kite Warren & Wilson Holdings Limited

Business Activity

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Contact

Location

Shareholders

Financials

Accounts

Filing History

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