| Company Name | KWS Planning Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08482620 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 27 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bradley Dennis Shutlar |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182a High Street Beckenham Kent BR3 1EW |
| Director Name | Mr Ian John Kirby |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Magnolia Drive Biggin Hill Kent TN16 3SL |
| Director Name | Mr Paul Whitehead |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistledown Shaw Road Tatsfield TN16 2BX |
Location
| Registered Address | 182a High Street Beckenham Kent BR3 1EW |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 10 at £1 | Bradley Dennis Shutlar 33.33% Ordinary |
|---|---|
| 10 at £1 | Ian John Kirby 33.33% Ordinary |
| 10 at £1 | Paul Whitehead 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610 |
| Cash | £1,616 |
| Current Liabilities | £10,788 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 November 2017 | Director's details changed for Mr Bradley Dennis Shutlar on 1 October 2017 (2 pages) |
|---|---|
| 31 August 2017 | Termination of appointment of Ian John Kirby as a director on 30 November 2016 (1 page) |
| 8 June 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 October 2016 | Director's details changed for Mr Bradley Dennis Shutlar on 1 August 2016 (2 pages) |
| 31 August 2016 | Director's details changed for Mr Paul Whitehead on 20 May 2015 (2 pages) |
| 16 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 19 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 22 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 20 May 2015 | Director's details changed for Mr Paul Whitehead on 20 May 2015 (2 pages) |
| 20 May 2015 | Director's details changed for Mr Bradley Dennis Shutlar on 20 May 2015 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Bradley Dennis Shutlar on 13 October 2014 (2 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
| 5 September 2014 | Director's details changed for Mr Paul Whitehead on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Bradley Dennis Shutlar on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Bradley Dennis Shutlar on 5 September 2014 (2 pages) |
| 5 September 2014 | Director's details changed for Mr Paul Whitehead on 5 September 2014 (2 pages) |
| 29 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|