KNOWLE PORTFOLIO INVESTMENTS LIMITED
SALE WB CO (1224) LIMITED

Hellopages » Greater Manchester » Trafford » M33 7PP

Company number 04079663
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 1ST FLOOR DOMINION HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Previous accounting period extended from 31 May 2016 to 30 June 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of KNOWLE PORTFOLIO INVESTMENTS LIMITED are www.knowleportfolioinvestments.co.uk, and www.knowle-portfolio-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Knowle Portfolio Investments Limited is a Private Limited Company. The company registration number is 04079663. Knowle Portfolio Investments Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Knowle Portfolio Investments Limited is 1st Floor Dominion House Sibson Road Sale Cheshire M33 7pp. . LAWSMITHS SECRETARIES LTD is a Secretary of the company. HEWITT, Andrew Peter is a Director of the company. Secretary MONKCOM, Jonathan David has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director ANDERSON, Leroi Charles has been resigned. Director BIRNIE, Neil has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CHOHAN, Asim Iftikhar has been resigned. Director HIGGINS, Ronald Francis has been resigned. Director LANDERS, Michael Jerome has been resigned. Director MONKCOM, Jonathan David has been resigned. Director WARD, Raymond Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAWSMITHS SECRETARIES LTD
Appointed Date: 19 February 2002
Director
HEWITT, Andrew Peter
Appointed Date: 15 April 2002
62 years old

Resigned Directors

Secretary
MONKCOM, Jonathan David
Resigned: 18 February 2002
Appointed Date: 27 October 2000
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 27 October 2000
Appointed Date: 28 September 2000
Director
ANDERSON, Leroi Charles
Resigned: 28 May 2010
Appointed Date: 28 May 2009
58 years old
Director
BIRNIE, Neil
Resigned: 28 May 2010
Appointed Date: 27 October 2000
64 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 27 October 2000
Appointed Date: 28 September 2000
Director
CHOHAN, Asim Iftikhar
Resigned: 28 May 2010
Appointed Date: 25 May 2007
52 years old
Director
HIGGINS, Ronald Francis
Resigned: 26 September 2003
Appointed Date: 27 October 2000
75 years old
Director
LANDERS, Michael Jerome
Resigned: 28 May 2009
Appointed Date: 27 October 2000
64 years old
Director
MONKCOM, Jonathan David
Resigned: 18 February 2002
Appointed Date: 27 October 2000
66 years old
Director
WARD, Raymond Geoffrey
Resigned: 25 May 2007
Appointed Date: 12 January 2004
61 years old

Persons With Significant Control

Conversion Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KNOWLE PORTFOLIO INVESTMENTS LIMITED Events

22 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Nov 2016
Previous accounting period extended from 31 May 2016 to 30 June 2016
31 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Dec 2015
Full accounts made up to 31 May 2015
17 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 61 more events
16 May 2001
New director appointed
16 May 2001
New director appointed
16 May 2001
New secretary appointed;new director appointed
05 Oct 2000
Company name changed wb co (1224) LIMITED\certificate issued on 05/10/00
28 Sep 2000
Incorporation

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