W.K.D. STORAGE SYSTEMS LIMITED
WROTHAM ROAD BOROUGH GREEN

Hellopages » Kent » Tonbridge and Malling » TN15 8DF

Company number 00906521
Status Active
Incorporation Date 19 May 1967
Company Type Private Limited Company
Address UNITS 3 & 4, BOURNE INDUSTRIAL ESTATE, WROTHAM ROAD BOROUGH GREEN, KENT, TN15 8DF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of W.K.D. STORAGE SYSTEMS LIMITED are www.wkdstoragesystems.co.uk, and www.w-k-d-storage-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Sevenoaks Rail Station is 5.6 miles; to Tonbridge Rail Station is 7.3 miles; to Farningham Road Rail Station is 8.1 miles; to Swanley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W K D Storage Systems Limited is a Private Limited Company. The company registration number is 00906521. W K D Storage Systems Limited has been working since 19 May 1967. The present status of the company is Active. The registered address of W K D Storage Systems Limited is Units 3 4 Bourne Industrial Estate Wrotham Road Borough Green Kent Tn15 8df. . MCLEAN, Kevin Russell is a Secretary of the company. LILLEY, Trevor is a Director of the company. MCLEAN, Kevin Russell is a Director of the company. Secretary BISHOP-SMITH, Geoffrey Kenneth has been resigned. Secretary WHEAL, John Barrie has been resigned. Director BISHOP-SMITH, Geoffrey Kenneth has been resigned. Director HENDERSON, Michael David has been resigned. Director WHEAL, John Barrie has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MCLEAN, Kevin Russell
Appointed Date: 31 July 2008

Director
LILLEY, Trevor
Appointed Date: 01 June 2004
66 years old

Director
MCLEAN, Kevin Russell
Appointed Date: 01 April 1999
65 years old

Resigned Directors

Secretary
BISHOP-SMITH, Geoffrey Kenneth
Resigned: 31 July 2008
Appointed Date: 04 February 1999

Secretary
WHEAL, John Barrie
Resigned: 04 February 1999

Director
BISHOP-SMITH, Geoffrey Kenneth
Resigned: 31 July 2008
82 years old

Director
HENDERSON, Michael David
Resigned: 16 April 2004
86 years old

Director
WHEAL, John Barrie
Resigned: 31 March 1999
87 years old

Persons With Significant Control

Mr Kevin Mclean
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Trevor Lilley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.K.D. STORAGE SYSTEMS LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100,000

02 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 71 more events
26 Nov 1987
Full accounts made up to 31 May 1987

26 Nov 1987
Return made up to 22/07/87; full list of members

16 Oct 1986
Full accounts made up to 31 May 1986

16 Oct 1986
Return made up to 04/08/86; full list of members

19 May 1967
Incorporation

W.K.D. STORAGE SYSTEMS LIMITED Charges

25 April 1988
Legal charge
Delivered: 4 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5, bourne industrial estate, wrotham road, borough…
26 April 1985
Legal charge
Delivered: 8 May 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3/4 bourne industrial estate, wrotham road borough…
9 February 1970
Debenture
Delivered: 17 February 1970
Status: Outstanding
Persons entitled: Alex Lawrie Factors Limited
Description: All present and future book debts, - by way of floating…