KALDEWEI UK LIMITED
PURLEY COLEHAVEN LIMITED

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Company number 04291052
Status Active
Incorporation Date 20 September 2001
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 20,000 ; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of KALDEWEI UK LIMITED are www.kaldeweiuk.co.uk, and www.kaldewei-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Kaldewei Uk Limited is a Private Limited Company. The company registration number is 04291052. Kaldewei Uk Limited has been working since 20 September 2001. The present status of the company is Active. The registered address of Kaldewei Uk Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. NUSSMANN, Patrick Werner is a Director of the company. Director BINGEL, Uwe has been resigned. Director HAPPE, Udo has been resigned. Director HOLTZE, Andreas has been resigned. Director LIESCHKE, Stefan has been resigned. Director RUSSELL, Martin William has been resigned. Director SCHAFER, Roland has been resigned. Director VERRILLS, Robert Andrew has been resigned. Director PALMERSTON REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 20 September 2001
Director
NUSSMANN, Patrick Werner
Appointed Date: 01 October 2013
49 years old

Resigned Directors

Director
BINGEL, Uwe
Resigned: 20 September 2012
Appointed Date: 30 April 2012
61 years old
Director
HAPPE, Udo
Resigned: 12 August 2009
Appointed Date: 01 July 2004
60 years old
Director
HOLTZE, Andreas
Resigned: 30 April 2012
Appointed Date: 26 October 2001
63 years old
Director
LIESCHKE, Stefan
Resigned: 01 October 2013
Appointed Date: 20 September 2012
63 years old
Director
RUSSELL, Martin William
Resigned: 31 August 2011
Appointed Date: 12 August 2009
57 years old
Director
SCHAFER, Roland
Resigned: 31 December 2003
Appointed Date: 01 December 2002
79 years old
Director
VERRILLS, Robert Andrew
Resigned: 25 April 2004
Appointed Date: 01 December 2002
66 years old
Director
PALMERSTON REGISTRARS LIMITED
Resigned: 26 October 2001
Appointed Date: 20 September 2001

KALDEWEI UK LIMITED Events

01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 20,000
18 Mar 2016
Accounts for a small company made up to 31 December 2015
18 Feb 2016
Auditor's resignation
05 Feb 2016
Director's details changed for Patrick Werner Nussmann on 2 February 2016
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,000
...
... and 55 more events
07 Nov 2001
Secretary's particulars changed
07 Nov 2001
Director's particulars changed
06 Nov 2001
Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL
26 Oct 2001
Company name changed colehaven LIMITED\certificate issued on 26/10/01
20 Sep 2001
Incorporation

KALDEWEI UK LIMITED Charges

19 April 2002
Rent deposit deed
Delivered: 26 April 2002
Status: Satisfied on 14 July 2011
Persons entitled: Kenmore Provincial Limited
Description: £7,514.00 plus vat of £1,314.95 totalling £8,828.95.

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