Kw Global Limited

Company Name	Kw Global Limited
Directors	Steven Neil Cartwright and Stephen Desmond Bellis
Company Status	Liquidation
Company Number	07355069
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Steven Neil Cartwright
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cowgill Holloway Business Recovery Llp Fourth The Parklands Bolton BL6 4SD

Secretary Name	Mr Steven Neil Cartwright
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	The Old Shippon Middlewich Road Toft Knutsford Cheshire WA16 9PG

Director Name	Mr Stephen Desmond Bellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cowgill Holloway Business Recovery Llp Fourth The Parklands Bolton BL6 4SD

Director Name	Mr Stephen Desmond Bellis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Curzon Green Stockport SK2 5DJ

Director Name	Keith Wyness
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2010(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Oxford Road Altrincham WA14 2ED

Contact

Telephone	0161 2105188
Telephone region	Manchester

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b The Parklands Bolton BL6 4SD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1 at £1	Stephen Desmond Bellis 50.00% Ordinary
1 at £1	Steven Neil Cartwright 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,074
Cash	£1,683
Current Liabilities	£138,327

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2021 (2 years, 10 months ago)
Next Return Due	30 June 2022 (overdue)

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
14 August 2017	Statement of capital following an allotment of shares on 6 July 2017 GBP 1,000.00 (4 pages)
10 August 2017	Change of share class name or designation (2 pages)
6 June 2017	Registered office address changed from 33 Oxford Road Altrincham WA14 2ED to Manor Farm Academy Ridgeway Road Timperley WA15 7HE on 6 June 2017 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
26 June 2016	Termination of appointment of Keith Wyness as a director on 16 June 2016 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
23 February 2015	Registered office address changed from Manor Farm Ridgeway Road Timperley Cheshire WA15 7HE to 33 Oxford Road Altrincham WA14 2ED on 23 February 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-24 GBP 2 (4 pages)
20 August 2013	Director's details changed for Mr Steven Neil Cartwright on 1 November 2012 (2 pages)
20 August 2013	Director's details changed for Mr Steven Neil Cartwright on 1 November 2012 (2 pages)
19 August 2013	Registered office address changed from 49 Peter Street Manchester M2 3NG on 19 August 2013 (1 page)
10 December 2012	Director's details changed for Mr Steven Neil Cartwright on 1 November 2012 (2 pages)
10 December 2012	Director's details changed for Mr Steven Neil Cartwright on 1 November 2012 (2 pages)
12 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 March 2012	Previous accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
22 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Appointment of Keith Wyness as a director (2 pages)
1 September 2011	Registered office address changed from 2Nd Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from 2Nd Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 1 September 2011 (2 pages)
3 June 2011	Director's details changed for Mr Steven Neil Cartwright on 26 March 2011 (3 pages)
29 November 2010	Registered office address changed from the Old Shippon Middlewich Road Middlewich Road Knutsford WA16 9PG England on 29 November 2010 (2 pages)
29 November 2010	Appointment of Stephen Desmond Bellis as a director (3 pages)
8 October 2010	Termination of appointment of Stephen Desmond Bellis as a director (2 pages)
15 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 September 2010	Memorandum and Articles of Association (16 pages)
24 August 2010	Incorporation (24 pages)

Kw Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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