KWP INTERIORS LTD - BRIGHTON
Company Profile | Company Filings |
Overview
KWP INTERIORS LTD is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
KWP INTERIORS LTD was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471086. The accounts status is FULL.
KWP INTERIORS LTD was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471086. The accounts status is FULL.
KWP INTERIORS LTD - BRIGHTON
This company is listed in the following categories:
31020 - Manufacture of kitchen furniture
31020 - Manufacture of kitchen furniture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
2/3 PAVILION BUILDINGS
BRIGHTON
EAST SUSSEX
BN1 1EE
This Company Originates in : United Kingdom
Previous trading names include:
KINGFISHER WOOD PRODUCTS LIMITED (until 14/02/2011)
KINGFISHER WOOD PRODUCTS LIMITED (until 14/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2019 | 06/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATE AYLING | Secretary | 2019-09-17 | CURRENT | ||
MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2015-12-01 | CURRENT |
MRS KATE ELIZABETH AYLING | Mar 1975 | British | Director | 2020-06-26 | CURRENT |
RODNEY SIDDALL | Apr 1951 | British | Director | 2004-01-12 UNTIL 2011-09-01 | RESIGNED |
MR HOWARD LONSDALE POOL | Jul 1947 | British | Director | 2000-06-29 UNTIL 2003-07-02 | RESIGNED |
MR PETER SPEERS | Nov 1934 | British | Director | 1998-06-24 UNTIL 2001-08-21 | RESIGNED |
PAUL STAMMER | British | Director | 2000-02-09 UNTIL 2005-07-21 | RESIGNED | |
ANDERS JOHAN WASSBERG | Apr 1965 | Swedish | Director | 2009-03-15 UNTIL 2020-06-26 | RESIGNED |
MR IAIN JOSEPH FLITCROFT | Jan 1966 | British | Director | 2014-01-30 UNTIL 2017-02-23 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1997-11-25 UNTIL 1998-06-24 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1997-11-25 UNTIL 1998-06-24 | RESIGNED | ||
MR ROBERT TERENCE BREW | Jan 1978 | British | Secretary | 2005-10-05 UNTIL 2011-09-01 | RESIGNED |
MR MAX CAUNHYE | Secretary | 2014-01-30 UNTIL 2014-10-24 | RESIGNED | ||
PAUL STAMMER | British | Secretary | 1998-06-24 UNTIL 2005-07-21 | RESIGNED | |
MR ALEXANDER FRANCIS ERICKSON | Secretary | 2011-09-01 UNTIL 2013-03-22 | RESIGNED | ||
MR ANDREW JAMES LORD | Secretary | 2015-12-15 UNTIL 2019-09-17 | RESIGNED | ||
FINANCE DIRECTOR ANDREW JAMES LORD | Secretary | 2015-12-10 UNTIL 2015-12-15 | RESIGNED | ||
MR KEVIN COOK | Secretary | 2014-10-24 UNTIL 2015-12-15 | RESIGNED | ||
MR HOWARD LONSDALE POOL | Jul 1947 | British | Director | 1998-06-24 UNTIL 1998-12-01 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1997-11-25 UNTIL 1998-06-24 | RESIGNED | ||
CFO MAGNUS ARNE HEGDAL | Feb 1967 | Swedish | Director | 2009-08-26 UNTIL 2020-06-26 | RESIGNED |
ROBERT HALL | Jan 1960 | British | Director | 2002-05-01 UNTIL 2004-09-30 | RESIGNED |
JAMES ROBERT GARDNER | Dec 1958 | British | Director | 2003-11-27 UNTIL 2005-11-19 | RESIGNED |
MR ROBERT TERENCE BREW | Jan 1978 | British | Director | 2006-04-27 UNTIL 2014-01-30 | RESIGNED |
MR ALEXANDER FRANCIS ERICKSON | Apr 1982 | British | Director | 2012-09-07 UNTIL 2013-03-22 | RESIGNED |
CHARLES WILLIAM DOWN | Jan 1962 | British | Director | 2000-02-09 UNTIL 2002-03-22 | RESIGNED |
NILS-ERIK INGEMAR DANIELSSON | Apr 1944 | Swedish | Director | 1998-06-24 UNTIL 2009-03-13 | RESIGNED |
FERRIS EDWARD COWPER | Jun 1949 | British | Director | 2000-06-29 UNTIL 2004-01-30 | RESIGNED |
BJORN CARLSSON | Dec 1953 | Swedish | Director | 2001-07-02 UNTIL 2003-07-02 | RESIGNED |
MR PETER BLACKBURN | Jan 1966 | British | Director | 2011-09-14 UNTIL 2013-03-22 | RESIGNED |
MR PHIL HENRY ANDERSON | Aug 1960 | British | Director | 2011-09-14 UNTIL 2013-03-22 | RESIGNED |
CARSTEN ANDERSEN | Mar 1965 | Danish | Director | 2006-04-27 UNTIL 2009-11-20 | RESIGNED |
MS EVA MARIA WISEMARK | Jun 1948 | British | Director | 2000-06-29 UNTIL 2008-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ballingslöv International Ab | 2016-08-01 | Malmö | Ownership of shares 75 to 100 percent |