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Company Information for

KW TRADING SERVICES LIMITED

13 AUSTIN FRIARS, LONDON, EC2N 2HE,
Company Registration Number
03109469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kw Trading Services Ltd
KW TRADING SERVICES LIMITED was founded on 1995-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Kw Trading Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KW TRADING SERVICES LIMITED
 
Legal Registered Office
13 AUSTIN FRIARS
LONDON
EC2N 2HE
Other companies in GL50
 
Previous Names
KW STOCKBROKING LIMITED26/06/2018
EUROPEAN WEALTH TRADING LTD25/06/2018
ERNEST NOAD & ASSOCIATES LIMITED05/06/2014
Filing Information
Company Number 03109469
Company ID Number 03109469
Date formed 1995-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts FULL
Last Datalog update: 2020-01-13 17:13:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KW TRADING SERVICES LIMITED
The accountancy firm based at this address is PENN ACCOUNTS LIMITED
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Company Officers of KW TRADING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE ANNE PHILLPOT
 Company Secretary 2018-05-30
GRAYDON CHARLES BUTLER
 Director 2018-04-05
HUGO ANTHONY EVANS
 Director 2017-08-24
JONATHAN DAVID FREEMAN
 Director 2018-06-18
DAVID GLYN TREFOR HUDD
 Director 2018-03-26
DAVID MARK INGLESFIELD
 Director 2018-06-29
MARIANNE LAING ISMAIL
 Director 2015-12-01
DARRYL KAPLAN
 Director 2017-09-28
JONATHAN FRASER MASSING
 Director 2017-08-01
ALEXANDER RICHARD MILLETT
 Director 2015-09-01
KENNETH REGINALD WEST
 Director 2014-04-29
PAUL WHITEMAN
 Director 2015-09-01
GARY WILDER
 Director 2017-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARIANNE HORTON
 Company Secretary 2012-09-27 2018-05-30
SUSAN JANE ROUGHLEY
 Director 2012-09-27 2018-02-15
SIMON GILBERT RAY
 Director 2014-09-08 2017-12-31
ALAN JOHN MORTON
 Director 2014-09-26 2017-09-18
KISHORE GOPAUL
 Director 2014-04-09 2017-06-26
ADAM SUGGETT
 Director 2015-06-10 2017-01-20
RODERICK GENTRY
 Director 2012-09-27 2016-04-29
ERNEST GEORGE NOAD
 Company Secretary 1995-10-03 2012-09-27
DIANE MARGARET NOAD
 Director 1995-10-03 2012-09-27
ERNEST GEORGE NOAD
 Director 1995-10-03 2012-09-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-10-03 1995-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAYDON CHARLES BUTLER GCB CONSULTING LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
GRAYDON CHARLES BUTLER KW INVESTMENT MANAGEMENT LIMITED Director 2018-04-05 CURRENT 2009-06-11 Active
GRAYDON CHARLES BUTLER KW WEALTH PLANNING LIMITED Director 2018-04-05 CURRENT 1976-06-25 Active
HUGO ANTHONY EVANS EIM NOMINEES LIMITED Director 2017-12-31 CURRENT 1992-12-17 Active
HUGO ANTHONY EVANS KW WEALTH GROUP LIMITED Director 2017-11-21 CURRENT 2009-06-11 Active
HUGO ANTHONY EVANS XCAP NOMINEES LIMITED Director 2017-09-18 CURRENT 2009-10-23 Active
HUGO ANTHONY EVANS KW WEALTH PLANNING LIMITED Director 2017-08-24 CURRENT 1976-06-25 Active
HUGO ANTHONY EVANS KW INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2009-06-11 Active
JONATHAN DAVID FREEMAN KW WEALTH PLANNING LIMITED Director 2018-06-18 CURRENT 1976-06-25 Active
JONATHAN DAVID FREEMAN FINANCE YORKSHIRE EQUITY GP LIMITED Director 2017-09-01 CURRENT 2010-03-02 Active
JONATHAN DAVID FREEMAN ANTICUS PARTNERS LIMITED Director 2017-08-02 CURRENT 2010-02-12 Active
DAVID GLYN TREFOR HUDD KW INVESTMENT MANAGEMENT LIMITED Director 2018-03-26 CURRENT 2009-06-11 Active
DAVID GLYN TREFOR HUDD KW WEALTH PLANNING LIMITED Director 2018-03-26 CURRENT 1976-06-25 Active
DAVID MARK INGLESFIELD KW WEALTH PLANNING LIMITED Director 2018-06-29 CURRENT 1976-06-25 Active
DAVID MARK INGLESFIELD LONG TERM WEALTH PROTECTION LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
DAVID MARK INGLESFIELD PRAENUNTIA LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
MARIANNE LAING ISMAIL EIM NOMINEES LIMITED Director 2018-01-10 CURRENT 1992-12-17 Active
MARIANNE LAING ISMAIL KW WEALTH GROUP LIMITED Director 2017-11-21 CURRENT 2009-06-11 Active
MARIANNE LAING ISMAIL KW INVESTMENT MANAGEMENT LIMITED Director 2015-12-01 CURRENT 2009-06-11 Active
MARIANNE LAING ISMAIL KW WEALTH PLANNING LIMITED Director 2015-12-01 CURRENT 1976-06-25 Active
DARRYL KAPLAN KW INVESTMENT MANAGEMENT LIMITED Director 2017-09-28 CURRENT 2009-06-11 Active
DARRYL KAPLAN KW WEALTH PLANNING LIMITED Director 2017-09-28 CURRENT 1976-06-25 Active
DARRYL KAPLAN ASTORIA INVESTMENTS (UK) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
JONATHAN FRASER MASSING KW INVESTMENT MANAGEMENT LIMITED Director 2017-08-01 CURRENT 2009-06-11 Active
JONATHAN FRASER MASSING KW WEALTH PLANNING LIMITED Director 2017-08-01 CURRENT 1976-06-25 Active
JONATHAN FRASER MASSING KPI NEWBRIDGE LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI (S2K) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI ARDMORE LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (1) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (3) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (5) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (2) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING KPI SPIRE (4) LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
JONATHAN FRASER MASSING 29-31 EASTWAYS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
JONATHAN FRASER MASSING KPI (NOMINEES) LIMITED Director 2009-09-25 CURRENT 2006-02-27 Active
JONATHAN FRASER MASSING MOOR PARK INVESTORS LIMITED Director 2009-09-25 CURRENT 2006-10-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID (13) LIMITED Director 2008-01-09 CURRENT 2008-01-02 Active
JONATHAN FRASER MASSING GENTLEAID (6) LIMITED Director 2002-03-27 CURRENT 2002-03-27 Active
JONATHAN FRASER MASSING KINGSWOOD (CA'S) LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD PROPERTY FINANCE LIMITED Director 1997-12-12 CURRENT 1997-12-12 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD HOLDINGS LIMITED Director 1997-12-11 CURRENT 1997-12-11 Active
JONATHAN FRASER MASSING GENTLEAID (2) LIMITED Director 1997-04-08 CURRENT 1997-04-08 Active - Proposal to Strike off
JONATHAN FRASER MASSING GENTLEAID LIMITED Director 1997-01-09 CURRENT 1996-11-13 Active - Proposal to Strike off
JONATHAN FRASER MASSING KINGSWOOD INVESTMENT PARTNERS LIMITED Director 1996-07-17 CURRENT 1996-07-16 Active
JONATHAN FRASER MASSING KINGSWOOD FINANCIAL SERVICES LIMITED Director 1993-03-26 CURRENT 1988-04-19 Active - Proposal to Strike off
JONATHAN FRASER MASSING SHERWOOD MANAGEMENT LIMITED Director 1991-11-24 CURRENT 1987-01-29 Liquidation
JONATHAN FRASER MASSING KINGSWOOD CORPORATE FINANCE LIMITED Director 1990-11-14 CURRENT 1988-05-04 Active
ALEXANDER RICHARD MILLETT MILLETT LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
KENNETH REGINALD WEST BLACKMORE GROUP LTD Director 2017-11-01 CURRENT 2016-02-17 Active - Proposal to Strike off
KENNETH REGINALD WEST BLACKMORE BOND PLC Director 2017-11-01 CURRENT 2016-07-12 Liquidation
KENNETH REGINALD WEST KW INVESTMENT MANAGEMENT LIMITED Director 2014-04-17 CURRENT 2009-06-11 Active
KENNETH REGINALD WEST KW WEALTH PLANNING LIMITED Director 2014-04-17 CURRENT 1976-06-25 Active
KENNETH REGINALD WEST KW WEALTH GROUP LIMITED Director 2014-04-17 CURRENT 2009-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-09DS01Application to strike the company off the register
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-07-16PSC05Change of details for Kingswood Holdings Limited as a person with significant control on 2019-06-25
2019-07-15PSC05Change of details for European Wealth Management Group Limited as a person with significant control on 2019-06-25
2019-04-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RICHARD MILLETT
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN TREFOR HUDD
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAING ISMAIL
2019-01-21TM02Termination of appointment of Katherine Anne Phillpot on 2019-01-18
2019-01-14AP01DIRECTOR APPOINTED MR PATRICK JOSEPH GOULDING
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK INGLESFIELD
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ANTHONY EVANS
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-06AP01DIRECTOR APPOINTED MR DAVID MARK INGLESFIELD
2018-06-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26RES15CHANGE OF COMPANY NAME 26/06/18
2018-06-26CERTNMCOMPANY NAME CHANGED KW STOCKBROKING LIMITED CERTIFICATE ISSUED ON 26/06/18
2018-06-25AP01DIRECTOR APPOINTED MR JONATHAN DAVID FREEMAN
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD
2018-06-25RES15CHANGE OF COMPANY NAME 25/06/18
2018-06-25CERTNMCOMPANY NAME CHANGED EUROPEAN WEALTH TRADING LTD CERTIFICATE ISSUED ON 25/06/18
2018-05-30AP03Appointment of Mrs Katherine Anne Phillpot as company secretary on 2018-05-30
2018-05-30TM02Termination of appointment of Marianne Horton on 2018-05-30
2018-04-16CH01Director's details changed for Mr Graydon Charles Buler on 2018-04-16
2018-04-13AP01DIRECTOR APPOINTED MR DAVID GLYN TREFOR HUDD
2018-04-12AP01DIRECTOR APPOINTED MR GRAYDON CHARLES BULER
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROUGHLEY
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RAY
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031094690003
2017-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031094690002
2017-11-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031094690001
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 031094690002
2017-11-07MEM/ARTSARTICLES OF ASSOCIATION
2017-10-12AP01DIRECTOR APPOINTED MR JONATHAN FRASER MASSING
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILDER / 10/10/2017
2017-10-12AP01DIRECTOR APPOINTED MR GARY WILDER
2017-10-12AP01DIRECTOR APPOINTED MR DARRYL KAPLAN
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-09-25AP01DIRECTOR APPOINTED MR HUGO ANTHONY EVANS
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORTON
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE LAING HAY / 18/09/2017
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-14MEM/ARTSARTICLES OF ASSOCIATION
2017-07-14MEM/ARTSARTICLES OF ASSOCIATION
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR KISHORE GOPAUL
2017-06-21RES01ALTER ARTICLES 06/06/2017
2017-06-21RES13'RELEVANT DOCUMENTS' 06/06/2017
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031094690001
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SUGGETT
2016-10-04AD02SAIL ADDRESS CREATED
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 45000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY
2016-03-11AP01DIRECTOR APPOINTED MRS MARIANNE LAING HAY
2016-01-05AP01DIRECTOR APPOINTED MR KISHORE GOPAUL
2016-01-05AP01DIRECTOR APPOINTED MR KENNETH REGINALD DAWSON WEST
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 45000
2015-10-08AR0103/10/15 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03AP01DIRECTOR APPOINTED MR ALEX MILLETT
2015-09-03AP01DIRECTOR APPOINTED MR PAUL WHITEMAN
2015-07-15AP01DIRECTOR APPOINTED MR ADAM SUGGETT
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 45000
2014-10-06AR0103/10/14 FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR ALAN JOHN MORTON
2014-09-15AP01DIRECTOR APPOINTED MR SIMON GILBERT RAY
2014-06-05RES15CHANGE OF NAME 04/06/2014
2014-06-05CERTNMCOMPANY NAME CHANGED ERNEST NOAD & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/06/14
2014-06-04SH0104/06/14 STATEMENT OF CAPITAL GBP 45000
2013-12-19AR0103/10/13 FULL LIST
2013-12-18AD02SAIL ADDRESS CREATED
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE ROUGHLEY / 31/10/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GENTRY / 31/10/2013
2013-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARIANNE HORTON / 31/10/2013
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-09AP01DIRECTOR APPOINTED MR RODERICK GENTRY
2012-10-09AP01DIRECTOR APPOINTED SUSAN JANE ROUGHLEY
2012-10-09AP03SECRETARY APPOINTED MARIANNE HORTON
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY ERNEST NOAD
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST NOAD
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DIANE NOAD
2012-10-03AR0103/10/12 FULL LIST
2012-02-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-15AR0103/10/11 FULL LIST
2011-03-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0103/10/10 FULL LIST
2010-02-15AA31/12/09 TOTAL EXEMPTION FULL
2009-10-14AR0103/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GEORGE NOAD / 03/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET NOAD / 03/10/2009
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: WAYMAN HOUSE 141 WICKHAM SHIRLEY CROYDON SURREY CR0 8TE
2005-11-17363sRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-07-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: SAPPHIRE HOUSE 134 QUEEN ANNE AVENUE BROMLEY KENT BR2 0SF
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: SINCLAIRS SUITE 6 CARLTON CHAMBERS 5 STATION ROAD SHORTLANDS BROMLEY KENT BR2 0EY
2002-09-24363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2001-12-28363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-04363sRETURN MADE UP TO 03/10/00; NO CHANGE OF MEMBERS
2000-08-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-17363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
2000-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: NEWMAN HOUSE 270 LONDON ROAD WALLINGTON SURREY SM6 7DT
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-05363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-15363sRETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-13363sRETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1995-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-05288SECRETARY RESIGNED
1995-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to KW TRADING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KW TRADING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KW TRADING SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KW TRADING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KW TRADING SERVICES LIMITED
Trademarks
We have not found any records of KW TRADING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KW TRADING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as KW TRADING SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where KW TRADING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KW TRADING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KW TRADING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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