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K F C Advertising Limited WOKING


Founded in 1974, K F C Advertising, classified under reg no. 01178568 is an active company. Currently registered at Orion Gate GU22 7NJ, Woking the company has been in the business for fifty years. Its financial year was closed on Friday 27th December and its latest financial statement was filed on Sun, 26th Dec 2021.

At present there are 5 directors in the the firm, namely Monica S., Jatin C. and Meghan F. and others. In addition one secretary - Michael W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

K F C Advertising Limited Address / Contact

Office Address Orion Gate
Office Address2 Guildford Road
Town Woking
Post code GU22 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01178568
Date of Incorporation Thu, 25th Jul 1974
Industry Other business support service activities not elsewhere classified
End of financial Year 27th December
Company age 50 years old
Account next due date Wed, 27th Dec 2023 (124 days after)
Account last made up date Sun, 26th Dec 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Monica S.

Position: Director

Appointed: 16 January 2024

Jatin C.

Position: Director

Appointed: 07 June 2023

Meghan F.

Position: Director

Appointed: 05 October 2022

Mathew M.

Position: Director

Appointed: 16 May 2022

Michael W.

Position: Secretary

Appointed: 23 August 2019

Akram K.

Position: Director

Appointed: 01 April 2015

Jenny W.

Position: Director

Appointed: 31 January 2023

Resigned: 16 January 2024

Neil M.

Position: Director

Appointed: 16 May 2022

Resigned: 06 October 2022

Jack H.

Position: Director

Appointed: 29 September 2021

Resigned: 05 January 2023

Bradley S.

Position: Director

Appointed: 30 April 2018

Resigned: 18 August 2020

Christopher D.

Position: Director

Appointed: 24 March 2017

Resigned: 13 September 2022

Andrew P.

Position: Director

Appointed: 18 January 2017

Resigned: 25 February 2020

Meghan F.

Position: Director

Appointed: 02 November 2016

Resigned: 31 August 2021

Clare B.

Position: Secretary

Appointed: 11 July 2016

Resigned: 23 August 2019

Paula M.

Position: Director

Appointed: 06 March 2014

Resigned: 27 May 2022

David T.

Position: Director

Appointed: 06 March 2014

Resigned: 15 November 2015

William J.

Position: Director

Appointed: 27 March 2012

Resigned: 18 January 2017

Georgina T.

Position: Secretary

Appointed: 23 September 2011

Resigned: 01 April 2016

Murray M.

Position: Director

Appointed: 01 February 2011

Resigned: 13 December 2013

Edward H.

Position: Director

Appointed: 03 December 2008

Resigned: 01 December 2014

Simon G.

Position: Secretary

Appointed: 13 March 2008

Resigned: 23 September 2011

Albert G.

Position: Director

Appointed: 05 December 2007

Resigned: 01 March 2010

Aly J.

Position: Director

Appointed: 20 September 2007

Resigned: 24 January 2024

Jennelle T.

Position: Director

Appointed: 07 December 2005

Resigned: 26 November 2013

Christopher F.

Position: Director

Appointed: 02 December 2004

Resigned: 30 April 2018

Strahan W.

Position: Secretary

Appointed: 01 November 2004

Resigned: 13 March 2008

Patrick M.

Position: Director

Appointed: 15 July 2004

Resigned: 03 December 2008

Martin S.

Position: Director

Appointed: 20 April 2004

Resigned: 21 April 2017

Julian C.

Position: Director

Appointed: 05 February 2004

Resigned: 23 January 2012

Jayasheel B.

Position: Director

Appointed: 09 October 2003

Resigned: 22 June 2005

Charles W.

Position: Director

Appointed: 05 September 2002

Resigned: 15 July 2004

Neil T.

Position: Secretary

Appointed: 16 May 2002

Resigned: 01 November 2005

Vincent T.

Position: Director

Appointed: 11 October 2001

Resigned: 03 January 2003

Claire H.

Position: Director

Appointed: 11 October 2001

Resigned: 03 October 2005

Tom C.

Position: Director

Appointed: 22 February 2001

Resigned: 27 September 2001

Justinian A.

Position: Director

Appointed: 24 February 2000

Resigned: 20 April 2004

Ivan S.

Position: Director

Appointed: 31 July 1999

Resigned: 22 February 2001

David D.

Position: Secretary

Appointed: 31 July 1999

Resigned: 16 May 2002

John P.

Position: Director

Appointed: 04 February 1999

Resigned: 22 February 2001

Gary B.

Position: Director

Appointed: 14 May 1998

Resigned: 31 July 1999

Edward H.

Position: Director

Appointed: 17 October 1996

Resigned: 13 October 2004

David A.

Position: Director

Appointed: 16 February 1996

Resigned: 16 May 1997

Martin S.

Position: Director

Appointed: 16 February 1996

Resigned: 04 February 1999

Andrew R.

Position: Director

Appointed: 04 January 1996

Resigned: 17 October 1996

Gary B.

Position: Secretary

Appointed: 16 November 1994

Resigned: 31 July 1999

Graham A.

Position: Director

Appointed: 26 May 1994

Resigned: 01 December 2000

Peter H.

Position: Director

Appointed: 01 December 1993

Resigned: 16 February 1996

Kip K.

Position: Director

Appointed: 01 December 1993

Resigned: 16 February 1996

Ronald S.

Position: Secretary

Appointed: 01 December 1993

Resigned: 16 November 1994

Keith S.

Position: Director

Appointed: 01 June 1993

Resigned: 05 February 2004

Gregory J.

Position: Director

Appointed: 01 December 1992

Resigned: 26 May 1994

Vivien S.

Position: Director

Appointed: 02 June 1992

Resigned: 01 December 1993

Michael R.

Position: Director

Appointed: 19 June 1991

Resigned: 27 October 1995

Warren G.

Position: Director

Appointed: 19 June 1991

Resigned: 01 December 1992

Julian C.

Position: Director

Appointed: 19 June 1991

Resigned: 02 June 1992

Anthony E.

Position: Director

Appointed: 19 June 1991

Resigned: 01 December 1993

Andrew S.

Position: Director

Appointed: 19 June 1991

Resigned: 12 May 1993

Mohamed E.

Position: Director

Appointed: 19 June 1991

Resigned: 20 September 2007

Paul W.

Position: Secretary

Appointed: 19 June 1991

Resigned: 01 December 1993

Paul W.

Position: Director

Appointed: 19 June 1991

Resigned: 05 September 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Kentucky Fried Chicken (Great Britain) Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kentucky Fried Chicken (Great Britain) Limited

Orion Gate Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00967403
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sun, 25th Dec 2022
filed on: 14th, December 2023
Free Download (20 pages)

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