Company number 09289887
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address WILLIAMSTON HOUSE, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Kevin David Gale as a director on 31 January 2017; Registered office address changed from The Fold Green Lane Waterston Milford Haven Pembrokeshire SA73 1DS Wales to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 27 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of K AND M WINDOWS (WALES) LIMITED are www.kandmwindowswales.co.uk, and www.k-and-m-windows-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.2 miles; to Clarbeston Road Rail Station is 5.1 miles; to Pembroke Dock Rail Station is 7.5 miles; to Pembroke Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K and M Windows Wales Limited is a Private Limited Company.
The company registration number is 09289887. K and M Windows Wales Limited has been working since 31 October 2014.
The present status of the company is Active. The registered address of K and M Windows Wales Limited is Williamston House 7 Goat Street Haverfordwest Pembrokeshire Wales Sa61 1px. . CARRIER, Michael David is a Director of the company. Director GALE, Kevin David has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
GALE, Kevin David
Resigned: 31 January 2017
Appointed Date: 31 October 2014
56 years old
Persons With Significant Control
Mr Kevin David Gale
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Carrier
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K AND M WINDOWS (WALES) LIMITED Events
08 Mar 2017
Termination of appointment of Kevin David Gale as a director on 31 January 2017
27 Feb 2017
Registered office address changed from The Fold Green Lane Waterston Milford Haven Pembrokeshire SA73 1DS Wales to Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 27 February 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Amended total exemption small company accounts made up to 31 October 2015
01 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
06 Jan 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)