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W KING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W King Limited. The company was founded 19 years ago and was given the registration number 05227958. The firm's registered office is in DERBY. You can find them at 1 Pinnacle Way, Pride Park, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:W KING LIMITED
Company Number:05227958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Pinnacle Way, Pride Park, Derby, DE24 8ZS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Mortlock Gardens, Great Abington, Cambridgeshire, England, CB21 6BA

Secretary10 September 2004Active
Hill Crest, Church Hill, Ashdon, Saffron Walden, United Kingdom, CB10 2HF

Secretary22 September 2022Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director10 September 2004Active
18 Lambeth Road, Warren Hill, Nottingham, NG5 9QH

Secretary10 September 2004Active
34 Vernon Avenue, Wilford, Nottingham, NG11 7AE

Director10 September 2004Active

People with Significant Control

Mr William King
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-10-24Officers

Appoint person secretary company with name date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-06-14Officers

Change person secretary company with change date.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-09-20Officers

Change person secretary company with change date.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-15Officers

Change person director company with change date.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-12-09Accounts

Accounts amended with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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