KEA144 PHG LTD.
WAKEFIELD

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Company number 10302699
Status Active
Incorporation Date 29 July 2016
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF1 5PF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration three events have happened. The last three records are Appointment of Mr. Jan Spendal as a director on 13 October 2016; Termination of appointment of Jochen Franz Matthias Huels as a director on 13 October 2016; Incorporation Statement of capital on 2016-07-29 GBP 10 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of KEA144 PHG LTD. are www.kea144phg.co.uk, and www.kea144-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Kea144 Phg Ltd is a Private Limited Company. The company registration number is 10302699. Kea144 Phg Ltd has been working since 29 July 2016. The present status of the company is Active. The registered address of Kea144 Phg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. SPENDAL, Jan is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 29 July 2016

Director
SPENDAL, Jan
Appointed Date: 13 October 2016
47 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 13 October 2016
Appointed Date: 29 July 2016
58 years old

Persons With Significant Control

Jochen Huels
Notified on: 29 July 2016
58 years old
Nature of control: Right to appoint and remove directors

Jochen Huels
Notified on: 29 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KEA144 PHG LTD. Events

13 Oct 2016
Appointment of Mr. Jan Spendal as a director on 13 October 2016
13 Oct 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 13 October 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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