KIWIKIT LTD
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA35 0AR

Company number 05659596
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address TYDDYN YR EGLWYS, CLYDEY, LLANFYRNACH, PEMBROKESHIRE, SA35 0AR
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 186,100 . The most likely internet sites of KIWIKIT LTD are www.kiwikit.co.uk, and www.kiwikit.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Carmarthen Rail Station is 14.1 miles; to Kilgetty Rail Station is 19.1 miles; to Saundersfoot Rail Station is 19.8 miles; to Kidwelly Rail Station is 20.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwikit Ltd is a Private Limited Company. The company registration number is 05659596. Kiwikit Ltd has been working since 20 December 2005. The present status of the company is Active. The registered address of Kiwikit Ltd is Tyddyn Yr Eglwys Clydey Llanfyrnach Pembrokeshire Sa35 0ar. . BRUNDRETT, David John is a Secretary of the company. BRUNDRETT, Jacquelin Priscilla is a Director of the company. HADWIN, Ian Rex is a Director of the company. MUIR, Gregory John is a Director of the company. PETTY, Kim Martin is a Director of the company. Secretary BRUNDRETT, Jacquelin Priscilla has been resigned. Director BRUNDRETT, David John has been resigned. Director BRUNDRETT, Jacquelin Priscilla has been resigned. Director PETTY, Deborah Ruth has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BRUNDRETT, David John
Appointed Date: 10 August 2015
Director
BRUNDRETT, Jacquelin Priscilla
Appointed Date: 14 August 2015
78 years old
Director
HADWIN, Ian Rex
Appointed Date: 14 August 2015
58 years old
Director
MUIR, Gregory John
Appointed Date: 14 August 2015
67 years old
Director
PETTY, Kim Martin
Appointed Date: 20 December 2005
69 years old

Resigned Directors

Secretary
BRUNDRETT, Jacquelin Priscilla
Resigned: 10 August 2015
Appointed Date: 20 December 2005
Director
BRUNDRETT, David John
Resigned: 14 August 2015
Appointed Date: 20 December 2005
79 years old
Director
BRUNDRETT, Jacquelin Priscilla
Resigned: 14 August 2015
Appointed Date: 20 December 2005
78 years old
Director
PETTY, Deborah Ruth
Resigned: 01 November 2011
Appointed Date: 20 December 2005
69 years old

Persons With Significant Control

Mr Kim Martin Petty
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tru-Test Uk Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KIWIKIT LTD Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 186,100
25 Sep 2015
Appointment of Mrs Jacquelin Priscilla Brundrett as a director on 14 August 2015
10 Sep 2015
Appointment of Mr Gregory John Muir as a director on 14 August 2015
...
... and 29 more events
30 Oct 2008
Total exemption small company accounts made up to 31 December 2007
25 Jan 2008
Return made up to 20/12/07; full list of members
12 Oct 2007
Total exemption small company accounts made up to 31 December 2006
04 Jan 2007
Return made up to 20/12/06; full list of members
20 Dec 2005
Incorporation

KIWIKIT LTD Charges

23 December 2010
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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