KW DESIGNED SOLUTIONS LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR7 4JR

Company number 05252152
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address UNIT 18 ADLINGTON SOUTH BUSINESS PARK, HUYTON ROAD, ADLINGTON, CHORLEY, LANCASHIRE, PR7 4JR
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 18 August 2016 GBP 10 ; Purchase of own shares.; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of KW DESIGNED SOLUTIONS LTD are www.kwdesignedsolutions.co.uk, and www.kw-designed-solutions.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty years and twelve months. Kw Designed Solutions Ltd is a Private Limited Company. The company registration number is 05252152. Kw Designed Solutions Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Kw Designed Solutions Ltd is Unit 18 Adlington South Business Park Huyton Road Adlington Chorley Lancashire Pr7 4jr. The company`s financial liabilities are £1145.28k. It is £91.29k against last year. The cash in hand is £343.79k. It is £-607.3k against last year. And the total assets are £1665.52k, which is £1665.52k against last year. KAY, Michael Lee is a Secretary of the company. KAY, Michael Lee is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WESTWELL, Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


kw designed solutions Key Finiance

LIABILITIES £1145.28k
+8%
CASH £343.79k
-64%
TOTAL ASSETS £1665.52k
All Financial Figures

Current Directors

Secretary
KAY, Michael Lee
Appointed Date: 06 October 2004
Director
KAY, Michael Lee
Appointed Date: 06 October 2004
54 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
WESTWELL, Paul
Resigned: 06 October 2016
Appointed Date: 06 October 2004
54 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Michael Lee Kay
Notified on: 6 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KW DESIGNED SOLUTIONS LTD Events

03 Nov 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 10
03 Nov 2016
Purchase of own shares.
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Termination of appointment of Paul Westwell as a director on 6 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 46 more events
25 Oct 2004
New director appointed
25 Oct 2004
New secretary appointed;new director appointed
06 Oct 2004
Secretary resigned
06 Oct 2004
Director resigned
06 Oct 2004
Incorporation

KW DESIGNED SOLUTIONS LTD Charges

11 November 2015
Charge code 0525 2152 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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