KGP DESIGN LIMITED
WAKEFIELD DATUM DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 2QP

Company number 05224450
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address BEAM CONSULTING, 14 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 ; Termination of appointment of Anthony Philip Skelton as a director on 29 September 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of KGP DESIGN LIMITED are www.kgpdesign.co.uk, and www.kgp-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Kgp Design Limited is a Private Limited Company. The company registration number is 05224450. Kgp Design Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Kgp Design Limited is Beam Consulting 14 Bond Street Wakefield West Yorkshire Wf1 2qp. . PHILIP, Kenneth Graham is a Secretary of the company. PHILIP, Kenneth Graham is a Director of the company. Secretary BUNDY, Meredith Joanna has been resigned. Secretary HIRST, Michael Steven has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BUNDY, Meredith Joanna has been resigned. Director HIRST, Michael Steven has been resigned. Director SKELTON, Anthony Philip has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


kgp design Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILIP, Kenneth Graham
Appointed Date: 01 September 2007
Director
PHILIP, Kenneth Graham
Appointed Date: 14 September 2004
68 years old

Resigned Directors

Secretary
BUNDY, Meredith Joanna
Resigned: 01 September 2007
Appointed Date: 08 June 2005
Secretary
HIRST, Michael Steven
Resigned: 07 June 2005
Appointed Date: 14 September 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 October 2004
Appointed Date: 07 September 2004
Director
BUNDY, Meredith Joanna
Resigned: 01 September 2007
Appointed Date: 14 September 2004
49 years old
Director
HIRST, Michael Steven
Resigned: 07 June 2005
Appointed Date: 14 September 2004
66 years old
Director
SKELTON, Anthony Philip
Resigned: 29 September 2016
Appointed Date: 14 September 2004
79 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 October 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Kenneth Graham Philip
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KGP DESIGN LIMITED Events

17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-14
29 Sep 2016
Termination of appointment of Anthony Philip Skelton as a director on 29 September 2016
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
...
... and 35 more events
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
New director appointed
20 Sep 2004
New director appointed
20 Sep 2004
New director appointed
07 Sep 2004
Incorporation

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