K.W. BROTHERS LTD
PLYMOUTH

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Company number 07090606
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address C/O K W BROTHERS WHOLESALE 25-27, DURNFORD STREET, PLYMOUTH, ENGLAND, PL1 3QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from C/O K W Brothers 41B Sawrey Street Stonehouse Plymouth PL1 3LA England to C/O K W Brothers Wholesale 25-27 Durnford Street Plymouth PL1 3QF on 23 January 2017; Termination of appointment of Dawn Wong as a director on 21 February 2014; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of K.W. BROTHERS LTD are www.kwbrothers.co.uk, and www.k-w-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. K W Brothers Ltd is a Private Limited Company. The company registration number is 07090606. K W Brothers Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of K W Brothers Ltd is C O K W Brothers Wholesale 25 27 Durnford Street Plymouth England Pl1 3qf. . YUNG, Michael is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. Director WONG, Dawn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
YUNG, Michael
Appointed Date: 30 November 2009
58 years old

Resigned Directors

Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 30 November 2011
Appointed Date: 30 November 2009

Director
POON, Simon Yuen Choi
Resigned: 30 November 2009
Appointed Date: 30 November 2009
72 years old

Director
WONG, Dawn
Resigned: 21 February 2014
Appointed Date: 30 November 2009
60 years old

Persons With Significant Control

Mr Michael Yung
Notified on: 30 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

K.W. BROTHERS LTD Events

23 Jan 2017
Registered office address changed from C/O K W Brothers 41B Sawrey Street Stonehouse Plymouth PL1 3LA England to C/O K W Brothers Wholesale 25-27 Durnford Street Plymouth PL1 3QF on 23 January 2017
16 Jan 2017
Termination of appointment of Dawn Wong as a director on 21 February 2014
06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O K W Brothers 41B Sawrey Street Stonehouse Plymouth PL1 3LA on 27 May 2016
...
... and 17 more events
21 Dec 2010
Secretary's details changed for Lakecourt Management Limited on 5 March 2010
23 Dec 2009
Termination of appointment of Simon Poon as a director
23 Dec 2009
Appointment of Mrs Dawn Wong as a director
23 Dec 2009
Appointment of Michael Yung as a director
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)