KW TRUCK HOLDINGS LIMITED

KW TRUCK HOLDINGS LIMITED is an active private limited company, incorporated on 24 June 2016. The nature of the business is Activities of head offices. The company's registered office is on Greenhey Place, Skelmersdale. The company's accounts were last made up to 31 July 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KW TRUCK HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	RNB COMMERCIALS LTD
Address Line 2	GREENHEY PLACE
Post Town	SKELMERSDALE
Country	ENGLAND
Postcode	WN8 9SA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KW TRUCK HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN BERNARD KENYON

(~58 year old British national)

RNB COMMERCIALS LTD GREENHEY PLACE, SKELMERSDALE, WN8 9SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/06/2016

MR MARK OWEN WOOSNAM

(~66 year old British national)

THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7XW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2016

MR MARK OWEN WOOSNAM

(~66 year old British national)

RNB COMMERCIALS LTD GREENHEY PLACE, SKELMERSDALE, WN8 9SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/06/2016

MR MARTIN WOOSNAM

(~42 year old British national)

RNB COMMERCIALS LTD GREENHEY PLACE, SKELMERSDALE, WN8 9SA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/12/2022

STEPHEN BERNARD KENYON

NEWSTET ROAD KNOWSLEY INDUSTRIAL PARK NORTH, LIVERPOOL, L33 7TJ, UNITED KINGDOM

Current Secretary

Appointed on 24/06/2016

Shareholders

(Persons of Significant Control)

Mr Stephen Bernard Kenyon

(~58 year old British national)

Rnb Commercials Ltd, Greenhey Place, Skelmersdale, WN8 9SA, England

Owns between 25% and 50% of the shares.

Notified on 07/04/2017

Mr Martin Woosnam

(~42 year old British national)

Rnb Commercials Ltd, Greenhey Place, Skelmersdale, WN8 9SA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/12/2022

Connections

(Shared officers)

BERNARD OWEN LIMITED

MR STEPHEN BERNARD KENYON

LT&T HOLDINGS LIMITED

MR MARTIN WOOSNAM

LT&T LIMITED

MR STEPHEN BERNARD KENYON
MR MARK OWEN WOOSNAM
MR MARTIN WOOSNAM

R N B COMMERCIALS LIMITED

MR STEPHEN BERNARD KENYON
MR MARK OWEN WOOSNAM
MR MARTIN WOOSNAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)