Company number 10523592
Status Active
Incorporation Date 13 December 2016
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQ, 83/85 HAGELY RD, BIRMINGHAM, UNITED KINGDOM, B16 8QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Humphrey Kenneth Haslam Claxton as a director on 26 January 2017; Appointment of Mr Gideon Ben-Tovim as a director on 26 January 2017; Appointment of Mr Albert Naafs as a director on 26 January 2017. The most likely internet sites of KEVIN WHITE DEVELOPMENT COMPANY LIMITED are www.kevinwhitedevelopmentcompany.co.uk, and www.kevin-white-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Kevin White Development Company Limited is a Private Limited Company.
The company registration number is 10523592. Kevin White Development Company Limited has been working since 13 December 2016.
The present status of the company is Active. The registered address of Kevin White Development Company Limited is 15th Floor Cobalt Sq 83 85 Hagely Rd Birmingham United Kingdom B16 8qg. . BEN-TOVIM, OBE, Gideon Samuel is a Director of the company. CLAXTON, Humphrey Kenneth Haslam is a Director of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
TAYLER, Ian
Appointed Date: 26 January 2017
49 years old
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 26 January 2017
Appointed Date: 13 December 2016
Director
HART, Roger
Resigned: 26 January 2017
Appointed Date: 13 December 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 26 January 2017
Appointed Date: 13 December 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 January 2017
Appointed Date: 13 December 2016
Persons With Significant Control
Inhoco Formations Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more
KEVIN WHITE DEVELOPMENT COMPANY LIMITED Events
08 Feb 2017
Appointment of Mr Humphrey Kenneth Haslam Claxton as a director on 26 January 2017
08 Feb 2017
Appointment of Mr Gideon Ben-Tovim as a director on 26 January 2017
08 Feb 2017
Appointment of Mr Albert Naafs as a director on 26 January 2017
08 Feb 2017
Termination of appointment of a G Secretarial Limited as a secretary on 26 January 2017
08 Feb 2017
Termination of appointment of Inhoco Formations Limited as a director on 26 January 2017
...
... and 4 more events
08 Feb 2017
Termination of appointment of Roger Hart as a director on 26 January 2017
08 Feb 2017
Termination of appointment of a G Secretarial Limited as a director on 26 January 2017
08 Feb 2017
Appointment of Mr Ian Tayler as a director on 26 January 2017
26 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-26
13 Dec 2016
Incorporation
Statement of capital on 2016-12-13