KITE LEGAL DESIGN LIMITED
GOODWICK KITE IT SOLUTIONS LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA64 0LX

Company number 05178084
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address TREGYDDULAN, ST. NICHOLAS, GOODWICK, PEMBROKESHIRE, WALES, SA64 0LX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rebecca Louise Crawley as a director on 1 August 2016; Appointment of Mrs Victoria Beatrice Jones as a director on 1 August 2016. The most likely internet sites of KITE LEGAL DESIGN LIMITED are www.kitelegaldesign.co.uk, and www.kite-legal-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Kite Legal Design Limited is a Private Limited Company. The company registration number is 05178084. Kite Legal Design Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Kite Legal Design Limited is Tregyddulan St Nicholas Goodwick Pembrokeshire Wales Sa64 0lx. . CRAWLEY, Rebecca Louise is a Secretary of the company. CRAWLEY, Rebecca Louise is a Director of the company. FLANAGAN, Stephen Darren is a Director of the company. HOWE, Mark Edward is a Director of the company. HOWE, Paul Stephen is a Director of the company. JERVIS, Nicholas Peter is a Director of the company. JONES, Victoria Beatrice is a Director of the company. Secretary JONES, Victoria Beatrice has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CRAWLEY, Rebecca Louise
Appointed Date: 24 October 2006
Director
CRAWLEY, Rebecca Louise
Appointed Date: 01 August 2016
51 years old
Director
FLANAGAN, Stephen Darren
Appointed Date: 04 April 2008
52 years old
Director
HOWE, Mark Edward
Appointed Date: 13 July 2004
57 years old
Director
HOWE, Paul Stephen
Appointed Date: 13 July 2004
54 years old
Director
JERVIS, Nicholas Peter
Appointed Date: 04 April 2008
57 years old
Director
JONES, Victoria Beatrice
Appointed Date: 01 August 2016
54 years old

Resigned Directors

Secretary
JONES, Victoria Beatrice
Resigned: 24 October 2006
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Paul Stephen Howe
Notified on: 14 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Edward Howe
Notified on: 14 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITE LEGAL DESIGN LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Appointment of Mrs Rebecca Louise Crawley as a director on 1 August 2016
04 Aug 2016
Appointment of Mrs Victoria Beatrice Jones as a director on 1 August 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
14 Jul 2016
Registered office address changed from First Floor Offices 119 Station Road Nailsea Bristol North Somerset BS48 1TA to Tregyddulan St. Nicholas Goodwick Pembrokeshire SA64 0LX on 14 July 2016
...
... and 35 more events
27 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/03/05
13 Jul 2004
Incorporation

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