KENWISE LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
KENWISE LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
KENWISE LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KENWISE LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957476. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KENWISE LIMITED - WEYBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IBEX HOUSE
WEYBRIDGE
SURREY
KT13 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HUMERA MALIK | Oct 1965 | British | Director | 1994-08-25 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-10 UNTIL 1994-08-22 | RESIGNED | ||
| ARSHAD ZAHOOR MALIK | Aug 1957 | British | Director | 1994-08-25 UNTIL 2019-11-07 | RESIGNED |
| ARSHAD ZAHOOR MALIK | Aug 1957 | British | Secretary | 1994-08-25 UNTIL 2019-11-07 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-08-10 UNTIL 1994-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Humera Malik | 2019-10-25 | 10/1965 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Arshad Zahoor Malik | 2016-07-01 - 2019-10-25 | 8/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KENWISE_LIMITED - Accounts | 2023-07-22 | 31-12-2022 | £911,211 Cash £2,519,213 equity |
| KENWISE_LIMITED - Accounts | 2022-09-24 | 31-12-2021 | £310,756 Cash £1,955,380 equity |
| KENWISE LIMITED - Filleted accounts | 2021-05-25 | 31-12-2020 | £159,956 Cash £2,035,516 equity |
| KENWISE LIMITED - Filleted accounts | 2020-06-25 | 31-12-2019 | £343,978 Cash £2,026,873 equity |
| KENWISE LIMITED - Filleted accounts | 2019-08-31 | 31-12-2018 | £320,650 Cash £1,813,564 equity |
| KENWISE LIMITED - Filleted accounts | 2018-09-28 | 31-12-2017 | £421,542 Cash £1,896,759 equity |
| KENWISE LIMITED - Abbreviated accounts | 2017-10-03 | 31-12-2016 | £468,002 Cash £2,005,210 equity |
| Abbreviated Company Accounts - KENWISE LIMITED | 2016-09-30 | 31-12-2015 | £239,522 Cash £1,791,453 equity |
| Abbreviated Company Accounts - KENWISE LIMITED | 2015-09-30 | 31-12-2014 | £389,919 Cash £1,730,528 equity |
| Abbreviated Company Accounts - KENWISE LIMITED | 2014-09-30 | 31-12-2013 | £327,721 Cash £1,759,170 equity |