Introduction
Watch Company
K
KWH CONSULTANTS LIMITED
KWH CONSULTANTS LIMITED is an active company incorporated on 22 May 2013 with the registered office located in Worcester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KWH CONSULTANTS LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08539075
LTD Company
Age
12 Years
Incorporated 22 May 2013
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Vinegar House 39 Foregate Street Worcester, WR1 1DJ,
Previous Addresses
C/O Kendall Wadley Llp Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS
From: 19 August 2014To: 6 June 2025
4 Evelench Court Evelench Lane Tibberton Droitwich Worcestershire WR9 7NZ England
From: 2 September 2013To: 19 August 2014
April Cottage Kinnersley, Severn Stoke Worcester WR8 9JR England
From: 22 May 2013To: 2 September 2013
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
May 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOX, Paul John William
Active39 Foregate Street, WorcesterWR1 1DJ
Secretary
Appointed 22 May 2013
FOX, Paul John William
39 Foregate Street, WorcesterWR1 1DJ
Secretary
22 May 2013
Active
FOX, Nicola Marie
Active39 Foregate Street, WorcesterWR1 1DJ
Born April 1975
Director
Appointed 22 May 2013
FOX, Nicola Marie
39 Foregate Street, WorcesterWR1 1DJ
Born April 1975
Director
22 May 2013
Active
FOX, Paul John William
Active39 Foregate Street, WorcesterWR1 1DJ
Born December 1978
Director
Appointed 22 May 2013
FOX, Paul John William
39 Foregate Street, WorcesterWR1 1DJ
Born December 1978
Director
22 May 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul John William Fox
Active71 Graham Road, MalvernWR14 2JS
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Paul John William Fox
71 Graham Road, MalvernWR14 2JS
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Nicola Marie Fox
Active71 Graham Road, MalvernWR14 2JS
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Nicola Marie Fox
71 Graham Road, MalvernWR14 2JS
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 August 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2015
19 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2014
2 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 September 2013