Introduction
Watch Company
K
K W W CONSULTING LIMITED
K W W CONSULTING LIMITED is an active company incorporated on 9 January 2015 with the registered office located in Walsall. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. K W W CONSULTING LIMITED was registered 11 years ago.(SIC: 78109)
Status
active
Active since 11 years ago
Company No
09382458
LTD Company
Age
11 Years
Incorporated 9 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Wallace House 20 Birmingham Road Walsall, WS1 2LT,
Previous Addresses
C/O We Crunch the Numbers 1 the Courtyard Market Street Penkridge Stafford ST19 5DH
From: 9 January 2015To: 13 November 2020
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOOD, Barbara Iris
Active20 Birmingham Road, WalsallWS1 2LT
Born April 1955
Director
Appointed 09 Jan 2015
WOOD, Barbara Iris
20 Birmingham Road, WalsallWS1 2LT
Born April 1955
Director
09 Jan 2015
Active
WOOD, Kenneth William, Councillor
Active20 Birmingham Road, WalsallWS1 2LT
Born July 1959
Director
Appointed 09 Jan 2015
WOOD, Kenneth William, Councillor
20 Birmingham Road, WalsallWS1 2LT
Born July 1959
Director
09 Jan 2015
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Barbara Iris Wood
Active20 Birmingham Road, WalsallWS1 2LT
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2023
Mrs Barbara Iris Wood
20 Birmingham Road, WalsallWS1 2LT
Born April 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2023
Active
Mrs Barbara Iris Wood
CeasedMarket Street, StaffordST19 5DH
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Oct 2017
Mrs Barbara Iris Wood
Market Street, StaffordST19 5DH
Born April 1955
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 25 Oct 2017
Ceased
Councillor Kenneth William Wood
Active20 Birmingham Road, WalsallWS1 2LT
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Councillor Kenneth William Wood
20 Birmingham Road, WalsallWS1 2LT
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
5 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
7 February 2024
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
7 February 2024
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
13 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2019