KIWA LIMITED
CHELTENHAM GASTEC AT CRE LIMITED BROOMCO (1424) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 03473056
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of KIWA LIMITED are www.kiwa.co.uk, and www.kiwa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kiwa Limited is a Private Limited Company. The company registration number is 03473056. Kiwa Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Kiwa Limited is Kiwa House Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire Gl52 7dq. . HORWOOD, Mark Stephen is a Secretary of the company. AUSTIN, Brian Sergio is a Director of the company. CAMPBELL, Linda May is a Director of the company. CROWTHER, Mark Edward is a Director of the company. HORWOOD, Mark Stephen is a Director of the company. LEROY, Luc Marie Arthur is a Director of the company. Secretary BAIRD, Ian William George has been resigned. Secretary RIBY, Andrew has been resigned. Secretary WATSON, Diane has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BALMER, Paul has been resigned. Director BESEMER, Adriaan has been resigned. Director COWLES, Lyn has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director FREWIN, Colin Nicholas has been resigned. Director KEANE, Adrian Spencer has been resigned. Director KOPER, Martinus Albertus has been resigned. Director LOTT, John Brian has been resigned. Director MARSTON, Dawn Irene has been resigned. Director MUTTER, Ferry has been resigned. Director NOORDZIJ, Leon, Dr has been resigned. Director RIBY, Andrew has been resigned. Director VAN RIJ, Mindert Dirk Leendhert has been resigned. Director WHITEHEAD, John Charles, Dr has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HORWOOD, Mark Stephen
Appointed Date: 22 October 2015
Director
AUSTIN, Brian Sergio
Appointed Date: 19 February 2015
64 years old
Director
CAMPBELL, Linda May
Appointed Date: 02 December 2013
73 years old
Director
CROWTHER, Mark Edward
Appointed Date: 01 May 2003
73 years old
Director
HORWOOD, Mark Stephen
Appointed Date: 19 February 2015
61 years old
Director
LEROY, Luc Marie Arthur
Appointed Date: 19 February 2015
61 years old

Resigned Directors

Secretary
BAIRD, Ian William George
Resigned: 10 November 2000
Appointed Date: 12 March 1998
Secretary
RIBY, Andrew
Resigned: 22 October 2015
Appointed Date: 09 December 2009
Secretary
WATSON, Diane
Resigned: 09 December 2009
Appointed Date: 10 November 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 27 November 1997
Director
BALMER, Paul
Resigned: 10 February 2015
Appointed Date: 01 April 2008
73 years old
Director
BESEMER, Adriaan
Resigned: 19 February 2015
Appointed Date: 26 September 2007
64 years old
Director
COWLES, Lyn
Resigned: 08 March 1999
Appointed Date: 09 June 1998
70 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 27 November 1997
Director
FREWIN, Colin Nicholas
Resigned: 31 December 2012
Appointed Date: 01 April 2008
79 years old
Director
KEANE, Adrian Spencer
Resigned: 30 June 2004
Appointed Date: 14 April 1999
63 years old
Director
KOPER, Martinus Albertus
Resigned: 30 June 2004
Appointed Date: 19 August 2003
77 years old
Director
LOTT, John Brian
Resigned: 20 January 2010
Appointed Date: 30 November 2000
82 years old
Director
MARSTON, Dawn Irene
Resigned: 30 September 2014
Appointed Date: 31 December 2012
58 years old
Director
MUTTER, Ferry
Resigned: 26 April 2001
Appointed Date: 30 June 1998
85 years old
Director
NOORDZIJ, Leon, Dr
Resigned: 19 August 2003
Appointed Date: 12 March 1998
82 years old
Director
RIBY, Andrew
Resigned: 20 January 2010
Appointed Date: 26 September 2007
70 years old
Director
VAN RIJ, Mindert Dirk Leendhert
Resigned: 09 December 2009
Appointed Date: 26 April 2001
69 years old
Director
WHITEHEAD, John Charles, Dr
Resigned: 30 November 2000
Appointed Date: 12 March 1998
79 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 March 1998
Appointed Date: 27 November 1997

Persons With Significant Control

Kiwa Holdings (Uk) Limited
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

KIWA LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
09 Nov 2015
Auditor's resignation
26 Oct 2015
Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
...
... and 110 more events
31 Mar 1998
New secretary appointed
31 Mar 1998
New director appointed
31 Mar 1998
Secretary resigned;director resigned
31 Mar 1998
Director resigned
27 Nov 1997
Incorporation

KIWA LIMITED Charges

9 June 2015
Charge code 0347 3056 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. the Security Agent as Trustee for Each of the Secured Parties
Description: Contains fixed charge…
5 April 2004
Debenture
Delivered: 10 April 2004
Status: Satisfied on 9 April 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…
30 October 2000
Mortgage debenture
Delivered: 7 November 2000
Status: Satisfied on 3 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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