KIWA UK COMPLIANCE HOLDINGS LIMITED
ROSS-ON-WYE SHIELD (UK COMPLIANCE) HOLDINGS LIMITED GELLAW 445 LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR9 5BP

Company number 08313030
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address ALTON HOUSE, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES13 ‐ Name change 18/01/2017 ; Company name changed shield (uk compliance) holdings LIMITED\certificate issued on 23/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-18 ; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of KIWA UK COMPLIANCE HOLDINGS LIMITED are www.kiwaukcomplianceholdings.co.uk, and www.kiwa-uk-compliance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kiwa Uk Compliance Holdings Limited is a Private Limited Company. The company registration number is 08313030. Kiwa Uk Compliance Holdings Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Kiwa Uk Compliance Holdings Limited is Alton House Alton Road Ross On Wye Herefordshire Hr9 5bp. . EVANS, Andrew Thomas is a Secretary of the company. HARTLEY, Benjamin Paul is a Director of the company. HARTLEY, Stephen Michael is a Director of the company. HESSELINK, Paulus Gerhardus Maria is a Director of the company. VAN DER WART, Johannes Hendrikus Frederik is a Director of the company. Secretary RIBY, Andrew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EVANS, Andrew Thomas
Appointed Date: 25 July 2013
Director
HARTLEY, Benjamin Paul
Appointed Date: 04 September 2013
47 years old
Director
HARTLEY, Stephen Michael
Appointed Date: 04 September 2013
72 years old
Director
HESSELINK, Paulus Gerhardus Maria
Appointed Date: 29 November 2012
66 years old
Director
VAN DER WART, Johannes Hendrikus Frederik
Appointed Date: 29 November 2012
62 years old

Resigned Directors

Secretary
RIBY, Andrew
Resigned: 25 July 2013
Appointed Date: 29 November 2012

KIWA UK COMPLIANCE HOLDINGS LIMITED Events

10 Feb 2017
Resolutions
  • RES13 ‐ Name change 18/01/2017
23 Jan 2017
Company name changed shield (uk compliance) holdings LIMITED\certificate issued on 23/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Statement of capital following an allotment of shares on 26 July 2016
  • GBP 16,903,706.00
...
... and 12 more events
26 Apr 2013
Registered office address changed from Unit 5 Loomer Road Newcastle-Under-Lyme Staffordshire ST5 7LB United Kingdom on 26 April 2013
22 Jan 2013
Company name changed gellaw 445 LIMITED\certificate issued on 22/01/13
  • RES15 ‐ Change company name resolution on 2013-01-17
22 Jan 2013
Change of name notice
05 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Incorporation

KIWA UK COMPLIANCE HOLDINGS LIMITED Charges

9 June 2015
Charge code 0831 3030 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. the Security Agent as Trustee for Each of the Secured Parties
Description: Contains fixed charge…

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