About

Registered Number: 06067461
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 29 Progress Business Park, Orders Lane, Kirkham, Preston, PR4 2TZ

 

Kwh Consulting Ltd was setup in 2007. We don't know the number of employees at this company. There are 6 directors listed as Fox, John Michael, Foreman, David Christopher, Fox, Nicola Marie, Fox, Paul John William, Thornton, Janet, Thornton, Matthew Peter for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOREMAN, David Christopher 13 March 2014 10 October 2017 1
FOX, Nicola Marie 17 April 2010 13 March 2014 1
FOX, Paul John William 25 January 2007 15 January 2016 1
Secretary Name Appointed Resigned Total Appointments
FOX, John Michael 25 January 2007 13 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 11 October 2018
TM01 - Termination of appointment of director 23 July 2018
CS01 - N/A 07 February 2018
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 22 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
TM01 - Termination of appointment of director 19 February 2016
AA - Annual Accounts 08 October 2015
RESOLUTIONS - N/A 16 July 2015
MR01 - N/A 13 July 2015
AR01 - Annual Return 25 February 2015
AA01 - Change of accounting reference date 19 March 2014
AD01 - Change of registered office address 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AP01 - Appointment of director 19 March 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 18 February 2014
AD01 - Change of registered office address 11 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AP01 - Appointment of director 22 May 2010
AA - Annual Accounts 03 March 2010
AR01 - Annual Return 17 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 February 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 12 May 2009
287 - Change in situation or address of Registered Office 05 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 13 May 2008
363a - Annual Return 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
288a - Notice of appointment of directors or secretaries 06 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.