W & K (1997) LTD

MILLHOUSE, 32-38 EAST STREET, ROCHFORD  SS4 1DB
  • Active
  • Private Limited Company
  • Company No. 00766614
  • Last Updated: 01 Mar 2024

Company Profile

W & K (1997) LTD was incorporated on Friday, July 5, 1963 as a Private Limited Company with registered address in ROCHFORD. W & K (1997) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 7 months and 18 days.

Name W & K (1997) LTD
Company number 00766614
Company type Private Limited Company
Incorporation date 05 Jul 1963
Status Active
Industry (SIC 2007)

Address

Registered Address MILLHOUSE
32-38 EAST STREET
ROCHFORD
SS4 1DB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alastair George Godfrey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Naomi Tamara Rosengarten Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mrs Georgia Gitelle Devora Abrams Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-23 days left)
Latest accounts 30 April 2023
Next confirmation statement due 26 May 2017
Last confirmation statement dated 28 April 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
W & K (1997) LTD 05 Jul 1963