Company number 05958795
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 63 JACOBS WELL LANE, WAKEFIELD, WEST YORKSHIRE, WF1 3PB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K AND M HOMES (WAKEFIELD) LIMITED are www.kandmhomeswakefield.co.uk, and www.k-and-m-homes-wakefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. K and M Homes Wakefield Limited is a Private Limited Company.
The company registration number is 05958795. K and M Homes Wakefield Limited has been working since 06 October 2006.
The present status of the company is Active. The registered address of K and M Homes Wakefield Limited is 63 Jacobs Well Lane Wakefield West Yorkshire Wf1 3pb. . CROUTHERS, Kevin Paul is a Secretary of the company. CROUTHERS, Kevin Paul is a Director of the company. WALKER, Marc is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Persons With Significant Control
Mr Kevin Paul Crouthers
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Walker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
K AND M HOMES (WAKEFIELD) LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
17 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
17 Oct 2006
Registered office changed on 17/10/06 from: 12 york place leeds west yorkshire LS1 2DS
06 Oct 2006
Incorporation
27 August 2009
Legal mortgage
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 28 hawthorne mount normanton t/no WYK559139; with the…
21 May 2009
Legal mortgage
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 59 cambridge street normanton west yorkshire t/no:wyk…
26 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2006
Legal mortgage
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Hsbc Bank PLC
Description: The f/h property k/a 37 lock lane and land adjacent…