KAIROS KNOX HOLDINGS LIMITED
NR TAMWORTH ARW CONSULTING LTD

Hellopages » Staffordshire » Lichfield » B79 9HN

Company number 07613170
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address HAUNTON GRANGE, HAUNTON, NR TAMWORTH, STAFFORDSHIRE, B79 9HN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 ; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of KAIROS KNOX HOLDINGS LIMITED are www.kairosknoxholdings.co.uk, and www.kairos-knox-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Kairos Knox Holdings Limited is a Private Limited Company. The company registration number is 07613170. Kairos Knox Holdings Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Kairos Knox Holdings Limited is Haunton Grange Haunton Nr Tamworth Staffordshire B79 9hn. . WYLIE, Aston Richard is a Director of the company. WYLIE, Rebecca Louise is a Director of the company. The company operates in "Security dealing on own account".


Current Directors

Director
WYLIE, Aston Richard
Appointed Date: 21 April 2011
61 years old
Director
WYLIE, Rebecca Louise
Appointed Date: 18 May 2016
30 years old

KAIROS KNOX HOLDINGS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Appointment of Miss Rebecca Louise Wylie as a director on 18 May 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 4 more events
07 May 2013
Annual return made up to 21 April 2013 with full list of shareholders
09 Jan 2013
Total exemption small company accounts made up to 30 April 2012
25 Apr 2012
Annual return made up to 21 April 2012 with full list of shareholders
20 Jul 2011
Particulars of a mortgage or charge / charge no: 1
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KAIROS KNOX HOLDINGS LIMITED Charges

18 July 2011
Debenture
Delivered: 20 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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