Company number 05625210
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 44 WINDERMERE DRIVE, KINGSWINFORD, WEST MIDLANDS, DY6 8AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 2
. The most likely internet sites of KALEWOOD LIMITED are www.kalewood.co.uk, and www.kalewood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Kalewood Limited is a Private Limited Company.
The company registration number is 05625210. Kalewood Limited has been working since 16 November 2005.
The present status of the company is Active. The registered address of Kalewood Limited is 44 Windermere Drive Kingswinford West Midlands Dy6 8an. . GRIFFITHS, Victoria Jayne is a Secretary of the company. GRIFFITHS, David John Westley is a Director of the company. Nominee Secretary PAYSTREAM SECRETARIAL LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PAYSTREAM SECRETARIAL LIMITED
Resigned: 30 June 2007
Appointed Date: 16 November 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 November 2005
Appointed Date: 16 November 2005
Persons With Significant Control
Mrs Victoria Jayne Griffiths
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KALEWOOD LIMITED Events
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 25 more events
20 Jun 2006
Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
02 Dec 2005
Secretary's particulars changed
01 Dec 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 Nov 2005
Director resigned
16 Nov 2005
Incorporation