K W BUILDERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 3JB

Company number 04675407
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address UNIT 9 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, ENGLAND, LS7 3JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016. The most likely internet sites of K W BUILDERS LIMITED are www.kwbuilders.co.uk, and www.k-w-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. K W Builders Limited is a Private Limited Company. The company registration number is 04675407. K W Builders Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of K W Builders Limited is Unit 9 Gemini Business Park Sheepscar Way Leeds England Ls7 3jb. . KERSHAW, Michael John is a Secretary of the company. KERSHAW, Neil is a Director of the company. WARDLE, Ian George is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KERSHAW, Michael John
Appointed Date: 24 February 2003
Director
KERSHAW, Neil
Appointed Date: 24 February 2003
55 years old
Director
WARDLE, Ian George
Appointed Date: 24 February 2003
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Neil Kershaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian George Wardle
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K W BUILDERS LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
06 Jun 2016
Registered office address changed from First Floor - Unit 3 Killingbeck Court Killingbeck Office Village Leeds LS14 6FD to Unit 9 Gemini Business Park Sheepscar Way Leeds LS7 3JB on 6 June 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
18 Mar 2003
New director appointed
18 Mar 2003
New secretary appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

K W BUILDERS LIMITED Charges

29 July 2005
Mortgage deed
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old chapel primitive street carlton…

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