KWIGO LIMITED
ROSS-ON-WYE FLEETNESS 664 LIMITED

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

Company number 06979605
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address HAIGH ENGINEERING, ALTON ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5NG
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of KWIGO LIMITED are www.kwigo.co.uk, and www.kwigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kwigo Limited is a Private Limited Company. The company registration number is 06979605. Kwigo Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Kwigo Limited is Haigh Engineering Alton Road Ross On Wye Herefordshire Hr9 5ng. . SHEPHERD, Jacob Rennie Turner is a Director of the company. SHEPHERD, Luke Alexander Cropper is a Director of the company. SHEPHERD, Nigel Ronald Cowley is a Director of the company. Secretary FREEMAN, Mary Christina has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director MAYNARD, George Fitzgerald has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SHEPHERD, Jacob Rennie Turner
Appointed Date: 16 February 2010
40 years old
Director
SHEPHERD, Luke Alexander Cropper
Appointed Date: 10 September 2009
45 years old
Director
SHEPHERD, Nigel Ronald Cowley
Appointed Date: 10 September 2009
81 years old

Resigned Directors

Secretary
FREEMAN, Mary Christina
Resigned: 31 March 2016
Appointed Date: 16 February 2010
Secretary
P & P SECRETARIES LIMITED
Resigned: 10 September 2009
Appointed Date: 04 August 2009
Director
MAYNARD, George Fitzgerald
Resigned: 10 September 2009
Appointed Date: 04 August 2009
55 years old
Director
P & P DIRECTORS LIMITED
Resigned: 10 September 2009
Appointed Date: 04 August 2009

Persons With Significant Control

Mr Luke Alexander Cropper Shepherd
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jacob Rennie Turner Shepherd
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KWIGO LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 30 April 2016
27 Sep 2016
Satisfaction of charge 2 in full
27 Sep 2016
Satisfaction of charge 1 in full
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
21 Apr 2016
Termination of appointment of Mary Christina Freeman as a secretary on 31 March 2016
...
... and 28 more events
17 Sep 2009
Appointment terminated director p & p directors LIMITED
17 Sep 2009
Director appointed luke alexander cropper shepherd
17 Sep 2009
Director appointed nigel ronald cowley shepherd
09 Sep 2009
Company name changed fleetness 664 LIMITED\certificate issued on 09/09/09
04 Aug 2009
Incorporation

KWIGO LIMITED Charges

6 May 2015
Charge code 0697 9605 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2010
Debenture
Delivered: 26 February 2010
Status: Satisfied on 27 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2010
An omnibus guarantee and set-off agreement
Delivered: 26 February 2010
Status: Satisfied on 27 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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