Company number 05990458
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address 5-7 BRUNSWICK ROAD, CATTEDOWN, PLYMOUTH, DEVON, ENGLAND, PL4 0NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from K.W. Foods Limited 5-7 Brunswick Road Cattedown Plymouth Devon PL4 0NP England to 5-7 Brunswick Road Cattedown Plymouth Devon PL4 0NP on 27 May 2016. The most likely internet sites of K.W. FOODS LTD are www.kwfoods.co.uk, and www.k-w-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. K W Foods Ltd is a Private Limited Company.
The company registration number is 05990458. K W Foods Ltd has been working since 07 November 2006.
The present status of the company is Active. The registered address of K W Foods Ltd is 5 7 Brunswick Road Cattedown Plymouth Devon England Pl4 0np. The company`s financial liabilities are £167.54k. It is £0k against last year. And the total assets are £167.54k, which is £0k against last year. WONG, Dawn is a Director of the company. YUNG, Michael is a Director of the company. Secretary LAKECOURT MANAGEMENT LIMITED has been resigned. Director M.D.P. (BIRMINGHAM) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
k.w. foods Key Finiance
LIABILITIES
£167.54k
CASH
n/a
TOTAL ASSETS
£167.54k
All Financial Figures
Current Directors
Director
WONG, Dawn
Appointed Date: 07 November 2006
60 years old
Resigned Directors
Secretary
LAKECOURT MANAGEMENT LIMITED
Resigned: 07 November 2011
Appointed Date: 07 November 2006
Director
M.D.P. (BIRMINGHAM) LIMITED
Resigned: 07 November 2006
Appointed Date: 07 November 2006
Persons With Significant Control
Mr Michael Yung
Notified on: 7 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Ms Dawn Wong
Notified on: 7 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
K.W. FOODS LTD Events
25 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Registered office address changed from K.W. Foods Limited 5-7 Brunswick Road Cattedown Plymouth Devon PL4 0NP England to 5-7 Brunswick Road Cattedown Plymouth Devon PL4 0NP on 27 May 2016
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to K.W. Foods Limited 5-7 Brunswick Road Cattedown Plymouth Devon PL4 0NP on 27 May 2016
14 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 23 more events
05 Mar 2008
Return made up to 07/11/07; full list of members
13 Dec 2006
Director resigned
13 Dec 2006
New director appointed
13 Dec 2006
New director appointed
07 Nov 2006
Incorporation