W & K LTD.
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6HY

Company number 04580579
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 57 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of W & K LTD. are www.wk.co.uk, and www.w-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.8 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W K Ltd is a Private Limited Company. The company registration number is 04580579. W K Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of W K Ltd is 57 Station Road New Milton Hampshire Bh25 6hy. The company`s financial liabilities are £13.6k. It is £1.63k against last year. And the total assets are £193.26k, which is £-25.96k against last year. WELDON, Mark Vincent is a Secretary of the company. KING, Michael Philip is a Director of the company. WELDON, Joanne Melanie is a Director of the company. WELDON, Mark is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KING, Alana Marguerite has been resigned. The company operates in "Real estate agencies".


w & k Key Finiance

LIABILITIES £13.6k
+13%
CASH n/a
TOTAL ASSETS £193.26k
-12%
All Financial Figures

Current Directors

Secretary
WELDON, Mark Vincent
Appointed Date: 04 November 2002
Director
KING, Michael Philip
Appointed Date: 04 November 2002
64 years old
Director
WELDON, Joanne Melanie
Appointed Date: 04 November 2002
64 years old
Director
WELDON, Mark
Appointed Date: 04 November 2002
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 November 2002
Appointed Date: 04 November 2002
Director
KING, Alana Marguerite
Resigned: 08 January 2005
Appointed Date: 04 November 2002
62 years old

Persons With Significant Control

Mr Michael King
Notified on: 18 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Weldon
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & K LTD. Events

24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 31 more events
26 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
13 Nov 2002
Secretary resigned
04 Nov 2002
Incorporation

W & K LTD. Charges

4 September 2008
Debenture deed
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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