Company number 04509969
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address THE THIRD FLOOR LANGDON HOUSE LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
GBP 2
. The most likely internet sites of KLEENWELL LIMITED are www.kleenwell.co.uk, and www.kleenwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Kleenwell Limited is a Private Limited Company.
The company registration number is 04509969. Kleenwell Limited has been working since 13 August 2002.
The present status of the company is Active. The registered address of Kleenwell Limited is The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The company`s financial liabilities are £7.36k. It is £-0.08k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £4.92k, which is £-0.92k against last year. REES, Edwina is a Secretary of the company. REES, Ken is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
kleenwell Key Finiance
LIABILITIES
£7.36k
-2%
CASH
£0.05k
TOTAL ASSETS
£4.92k
-16%
All Financial Figures
Current Directors
Director
REES, Ken
Appointed Date: 13 August 2002
74 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002
Persons With Significant Control
Mr Kenneth Rees
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
KLEENWELL LIMITED Events
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
28 May 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 28 more events
23 Aug 2002
Registered office changed on 23/08/02 from: 33 heathfield swansea SA1 6HD
20 Aug 2002
Registered office changed on 20/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
13 Aug 2002
Incorporation