KEA146 PHG LTD.
WAKEFIELD

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Company number 10303688
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 five events have happened. The last three records are Termination of appointment of Joerg Schubert as a director on 12 January 2017; Appointment of Mr. Joerg Schubert as a director on 14 December 2016; Appointment of Mr. Bernd Guenter Paul Schmock as a director on 14 December 2016. The most likely internet sites of KEA146 PHG LTD. are www.kea146phg.co.uk, and www.kea146-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Kea146 Phg Ltd is a Private Limited Company. The company registration number is 10303688. Kea146 Phg Ltd has been working since 29 July 2016. The present status of the company is Active. The registered address of Kea146 Phg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. SCHMOCK, Bernd Guenter Paul is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. Director SCHUBERT, Joerg 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
SCHMOCK, Bernd Guenter Paul
Appointed Date: 14 December 2016
67 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 14 December 2016
Appointed Date: 29 July 2016
58 years old
Director
SCHUBERT, Joerg
Resigned: 12 January 2017
Appointed Date: 14 December 2016
65 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

KEA146 PHG LTD. Events

27 Jan 2017
Termination of appointment of Joerg Schubert as a director on 12 January 2017
14 Dec 2016
Appointment of Mr. Joerg Schubert as a director on 14 December 2016
14 Dec 2016
Appointment of Mr. Bernd Guenter Paul Schmock as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 14 December 2016
29 Jul 2016
Incorporation
Statement of capital on 2016-07-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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