KEA151 PHG LTD.
WAKEFIELD

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Company number 10418460
Status Active
Incorporation Date 10 October 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 four events have happened. The last three records are Appointment of Mr. Marc Wilhelm Stauff as a director on 21 November 2016; Appointment of Mr. Joerg Hermann Heinrich Stauff as a director on 21 November 2016; Termination of appointment of Jochen Franz Matthias Huels as a director on 21 November 2016. The most likely internet sites of KEA151 PHG LTD. are www.kea151phg.co.uk, and www.kea151-phg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Kea151 Phg Ltd is a Private Limited Company. The company registration number is 10418460. Kea151 Phg Ltd has been working since 10 October 2016. The present status of the company is Active. The registered address of Kea151 Phg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire United Kingdom Wf1 5pf. . SL24 LTD. is a Secretary of the company. STAUFF, Joerg Hermann Heinrich is a Director of the company. STAUFF, Marc Wilhelm 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: 10 October 2016

Director
STAUFF, Joerg Hermann Heinrich
Appointed Date: 21 November 2016
61 years old

Director
STAUFF, Marc Wilhelm
Appointed Date: 21 November 2016
49 years old

Resigned Directors

Director
HUELS, Jochen Franz Matthias
Resigned: 21 November 2016
Appointed Date: 10 October 2016
58 years old

Persons With Significant Control

Mr Jochen Huels
Notified on: 10 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KEA151 PHG LTD. Events

21 Nov 2016
Appointment of Mr. Marc Wilhelm Stauff as a director on 21 November 2016
21 Nov 2016
Appointment of Mr. Joerg Hermann Heinrich Stauff as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 21 November 2016
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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