KWDB LTD
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 7TX

Company number 09346302
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address FORMER POLICE STATION, HALKYN STREET, HOLYWELL, CLWYD, UNITED KINGDOM, CH8 7TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 093463020001, created on 16 February 2017; Confirmation statement made on 8 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of KWDB LTD are www.kwdb.co.uk, and www.kwdb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Kwdb Ltd is a Private Limited Company. The company registration number is 09346302. Kwdb Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Kwdb Ltd is Former Police Station Halkyn Street Holywell Clwyd United Kingdom Ch8 7tx. . BAMFORD, David Christopher is a Director of the company. WARBURTON, Kevin Russell is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
BAMFORD, David Christopher
Appointed Date: 08 December 2014
44 years old

Director
WARBURTON, Kevin Russell
Appointed Date: 08 December 2014
42 years old

Persons With Significant Control

Mr Kevin Russell Warburton
Notified on: 8 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Bamford
Notified on: 8 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KWDB LTD Events

20 Feb 2017
Registration of charge 093463020001, created on 16 February 2017
04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
07 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

25 Nov 2016
Particulars of variation of rights attached to shares
25 Nov 2016
Change of share class name or designation
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

KWDB LTD Charges

16 February 2017
Charge code 0934 6302 0001
Delivered: 20 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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