KIWI&POM LTD.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1RL
Company number 06820339
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, B3 1RL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Secretary's details changed for Mr Stephen John Holder on 29 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KIWI&POM LTD. are www.kiwipom.co.uk, and www.kiwi-pom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwi Pom Ltd is a Private Limited Company. The company registration number is 06820339. Kiwi Pom Ltd has been working since 16 February 2009. The present status of the company is Active. The registered address of Kiwi Pom Ltd is Blackthorn House St Pauls Square Birmingham B3 1rl. . HOLDER, Stephen John is a Secretary of the company. YOUNG, Emma Louise is a Director of the company. YOUNG, Kam Wayne is a Director of the company. Secretary PARKIN, Jeremy Basil has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 17 February 2009
Director
YOUNG, Emma Louise
Appointed Date: 17 February 2009
47 years old
Director
YOUNG, Kam Wayne
Appointed Date: 17 February 2009
48 years old

Resigned Directors

Secretary
PARKIN, Jeremy Basil
Resigned: 17 February 2009
Appointed Date: 16 February 2009
Director
O'HARA, Gareth Thomas
Resigned: 17 February 2009
Appointed Date: 16 February 2009
60 years old
Director
PARKIN, Jeremy Basil
Resigned: 31 March 2009
Appointed Date: 16 February 2009
65 years old

Persons With Significant Control

Mr Kam Wayne Young
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Young
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIWI&POM LTD. Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10,000
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
24 Feb 2009
Registered office changed on 24/02/2009 from 41 church street birmingham west midlands B3 2RT
24 Feb 2009
Nc inc already adjusted 17/02/09
24 Feb 2009
Memorandum and Articles of Association
24 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2009
Incorporation

KIWI&POM LTD. Charges

16 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Advance Consortium Limited
Description: Rent deposit £3,875 together with all accured interest.

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