KWB PROPERTY MANAGEMENT LIMITED
BIRMINGHAM KNIGHT WELCH BRYCE MANAGEMENT SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B3 1NQ

Company number 02355204
Status Active
Incorporation Date 3 March 1989
Company Type Private Limited Company
Address C/O KWB FIRST FLOOR, LANCASTER, HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 96 . The most likely internet sites of KWB PROPERTY MANAGEMENT LIMITED are www.kwbpropertymanagement.co.uk, and www.kwb-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kwb Property Management Limited is a Private Limited Company. The company registration number is 02355204. Kwb Property Management Limited has been working since 03 March 1989. The present status of the company is Active. The registered address of Kwb Property Management Limited is C O Kwb First Floor Lancaster House 67 Newhall Street Birmingham B3 1nq. . BRYCE, John Charles is a Secretary of the company. BRYCE, John Charles is a Director of the company. LENTON, Mark Steven is a Director of the company. TRIPP, Nigel John is a Director of the company. Secretary WELCH, Philip Lloyd has been resigned. Director BARRETT, Andrew Martin has been resigned. Director KNIGHT, Alan Kenneth has been resigned. Director LOCKETT, Mark Richard has been resigned. Director WELCH, Philip Lloyd has been resigned. Director WILSON, Lorraine has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYCE, John Charles
Appointed Date: 01 October 2001

Director
BRYCE, John Charles

72 years old

Director
LENTON, Mark Steven
Appointed Date: 01 March 2005
60 years old

Director
TRIPP, Nigel John
Appointed Date: 01 November 2001
60 years old

Resigned Directors

Secretary
WELCH, Philip Lloyd
Resigned: 01 October 2001

Director
BARRETT, Andrew Martin
Resigned: 24 March 2005
Appointed Date: 01 January 2000
58 years old

Director
KNIGHT, Alan Kenneth
Resigned: 30 November 1994
69 years old

Director
LOCKETT, Mark Richard
Resigned: 04 March 1999
64 years old

Director
WELCH, Philip Lloyd
Resigned: 23 March 2001
68 years old

Director
WILSON, Lorraine
Resigned: 15 November 2005
Appointed Date: 24 July 2001
59 years old

Persons With Significant Control

Mr Mark Steven Lenton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kwb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KWB PROPERTY MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 96

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Director's details changed for Mr Nigel John Tripp on 5 November 2015
...
... and 84 more events
05 Jun 1989
Secretary resigned;new secretary appointed;new director appointed

05 Jun 1989
Director resigned;new director appointed

22 May 1989
Memorandum and Articles of Association

22 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Mar 1989
Incorporation

KWB PROPERTY MANAGEMENT LIMITED Charges

1 June 1999
Debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…