Company number 06684334
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, SALFORD, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 2
. The most likely internet sites of KWEEN LIMITED are www.kween.co.uk, and www.kween.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kween Limited is a Private Limited Company.
The company registration number is 06684334. Kween Limited has been working since 29 August 2008.
The present status of the company is Active. The registered address of Kween Limited is Heaton House 148 Bury Old Road Salford M7 4se. . WEISS, Hyman is a Secretary of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 07 October 2008
Appointed Date: 29 August 2008
Director
QA NOMINEES LIMITED
Resigned: 07 October 2008
Appointed Date: 29 August 2008
Persons With Significant Control
Mr Bernardin Weiss
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hyman Weiss
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KWEEN LIMITED Events
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
23 Apr 2015
Total exemption small company accounts made up to 31 August 2014
19 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 14 more events
16 Oct 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Oct 2008
Registered office changed on 13/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
13 Oct 2008
Appointment terminated secretary qa registrars LIMITED
13 Oct 2008
Appointment terminated director qa nominees LIMITED
29 Aug 2008
Incorporation