KEPLAR NORWOOD LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 07476043
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, UNITED KINGDOM, BA2 9AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 October 2015; Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016. The most likely internet sites of KEPLAR NORWOOD LIMITED are www.keplarnorwood.co.uk, and www.keplar-norwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Keplar Norwood Limited is a Private Limited Company. The company registration number is 07476043. Keplar Norwood Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Keplar Norwood Limited is The Counting House Church Farm Business Park Corston Bath United Kingdom Ba2 9ap. . LEANING, George Timothy is a Director of the company. Secretary BLISS, Sam Pelham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEANING, George Timothy
Appointed Date: 22 December 2010
51 years old

Resigned Directors

Secretary
BLISS, Sam Pelham
Resigned: 21 October 2011
Appointed Date: 22 December 2010

Persons With Significant Control

Gilbride Shimizu Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Macedo And Everall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEPLAR NORWOOD LIMITED Events

16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Jul 2016
Total exemption full accounts made up to 31 October 2015
29 Mar 2016
Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016
12 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 302

22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
25 Jan 2012
Termination of appointment of Sam Pelham Bliss as a secretary
25 Jan 2012
Director's details changed for Mr George Timothy Leaning on 21 October 2011
05 Dec 2011
Registered office address changed from Cranbrook House 287/291 Banbury Road Oxford Oxfordshire OX2 7JQ United Kingdom on 5 December 2011
03 Mar 2011
Current accounting period shortened from 31 December 2011 to 31 October 2011
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)