Active
Company Information for KWH (HULL) LIMITED
81-83 MARKET STREET, POCKLINGTON, YORK, YO42 2AE,
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Company Registration Number
10015769
Private Limited Company
Active |
Company Name | |
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KWH (HULL) LIMITED | |
Legal Registered Office | |
81-83 MARKET STREET POCKLINGTON YORK YO42 2AE | |
Company Number | 10015769 | |
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Company ID Number | 10015769 | |
Date formed | 2016-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 19/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 22:28:08 |
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Officer | Role | Date Appointed |
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JOHN HOWARD NEAL |
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PAUL WINSTON KENYON |
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SHAUN DEREK LARVIN |
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MANDIP SINGH NAGRA |
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JOHN HOWARD NEAL |
Officer | Role | Date Appointed | Date Resigned |
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MANDIP SINGH NAGRA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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2 PUBS (YORK) LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
LEXINGTON AVENUE LEISURE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Liquidation | |
WOODY'S BAR & GRILL LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2016-10-12 | |
SKN DEVELOPMENTS (NO. 1) LIMITED | Director | 2013-05-13 | CURRENT | 2011-09-16 | Active | |
WHITE LEYS (HULL) LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
UCA HOLDINGS LIMITED | Director | 2010-01-12 | CURRENT | 2008-01-08 | Dissolved 2014-11-04 | |
BLUE RIBBON (HULL DEVELOPMENTS) LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
PROPERTYSHOP.CO.UK LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-06 | Active | |
THE ORCHARD (HESSLE) LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
TRINITY QUAYS (HULL) LIMITED | Director | 2017-01-07 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
LEXINGTON AVENUE LEISURE LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Liquidation | |
BRENTWOOD HATHAWAY LIMITED | Director | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2015-05-12 | |
MOUNT PLEASANT BUSINESS PARK (HULL) LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-12-09 | |
HSN 04 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2015-08-04 | |
HSN 09 LIMITED | Director | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
KINGSTON BAR AND GRILL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2014-05-06 | |
HSN 07 LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
SKN DEVELOPMENTS (NO. 1) LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
SKN DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-04-15 | Active | |
ASTRAL CONSTRUCTION LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Liquidation | |
TEALBY ESTATES (2005) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Liquidation | |
NEWINGTON LAUNDRETTES (HULL) LIMITED | Director | 2005-06-29 | CURRENT | 1963-11-25 | Active - Proposal to Strike off | |
LAUNDERETTES (HULL) LIMITED | Director | 2005-06-29 | CURRENT | 1950-02-14 | Active - Proposal to Strike off | |
AVENUE LAUNDERETTES LIMITED | Director | 2005-06-29 | CURRENT | 1964-05-12 | Active - Proposal to Strike off | |
TEALBY ESTATES LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
NAGRA PROPERTIES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-15 | Active | |
NAGRA HOLDINGS LIMITED | Director | 2001-01-01 | CURRENT | 2000-12-18 | Active - Proposal to Strike off | |
ROUGIER HOUSE DEVELOPMENTS LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Liquidation | |
PROPERTYNEST ESTATE AGENTS LTD | Director | 2018-02-14 | CURRENT | 2017-02-14 | Active | |
ROUGIER STREET DEVELOPMENTS LTD | Director | 2018-01-05 | CURRENT | 2017-12-06 | Liquidation | |
CRESCENT DEVELOPMENTS (YORK) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
MICKLEGATE DEVELOPMENTS LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
YORK WEST DEVELOPMENTS LIMITED | Director | 2017-07-17 | CURRENT | 2016-12-08 | Active - Proposal to Strike off | |
HEWORTH GREEN DEVELOPMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | In Administration | |
TOFT GREEN DEVELOPMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2017-04-07 | Liquidation | |
MALTON ROAD DEVELOPMENTS LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-11 | Active | |
TRINITY QUAYS (HULL) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED | Director | 2016-10-27 | CURRENT | 2015-07-24 | Liquidation | |
2 PUBS (YORK) LIMITED | Director | 2016-07-29 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
HALO 4 MANAGEMENT COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
HALO 7 MANAGEMENT COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active |
Date | Document Type | Document Description |
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CESSATION OF SL2 PROP CO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANDREW BURNS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DEREK LARVIN | ||
Notification of Swl Holdings Limited as a person with significant control on 2024-12-20 | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD NEAL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL WINSTON KENYON | ||
APPOINTMENT TERMINATED, DIRECTOR MANDIP SINGH NAGRA | ||
Termination of appointment of John Howard Neal on 2023-08-09 | ||
REGISTERED OFFICE CHANGED ON 24/08/23 FROM Ogleforth House Ogleforth York YO1 7JG | ||
CESSATION OF MANDIP SINGH NAGRA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sl2 Prop Co Limited as a person with significant control on 2023-08-09 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100157690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100157690005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100157690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100157690003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDIP SINGH NAGRA | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-19 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/17 FROM Princes House Wright Street Hull HU2 8HX United Kingdom | |
TM02 | Termination of appointment of Mandip Singh Nagra on 2017-01-17 | |
AP03 | Appointment of John Howard Neal as company secretary on 2017-01-18 | |
AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 300 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100157690002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100157690001 | |
AP01 | DIRECTOR APPOINTED MR PAUL WINSTON KENYON | |
AP01 | DIRECTOR APPOINTED MR JOHN HOWARD NEAL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KWH (HULL) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KWH (HULL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |