K4 PROJECTS LIMITED
WARRINGTON KDS PROJECTS LIMITED TECHPARK LIMITED

Hellopages » Cheshire » Warrington » WA4 1DX

Company number 04079536
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address VICTORIA HOUSE, 488 KNUTSFORD ROAD, WARRINGTON, CHESHIRE, WA4 1DX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of K4 PROJECTS LIMITED are www.k4projects.co.uk, and www.k4-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. K4 Projects Limited is a Private Limited Company. The company registration number is 04079536. K4 Projects Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of K4 Projects Limited is Victoria House 488 Knutsford Road Warrington Cheshire Wa4 1dx. . KING, Linda Ann is a Secretary of the company. KING, Michael Raymond is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KING, Linda Ann
Appointed Date: 03 October 2000
Director
KING, Michael Raymond
Appointed Date: 03 October 2000
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 October 2000
Appointed Date: 27 September 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 03 October 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Michael Raymond King
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

K4 PROJECTS LIMITED Events

06 Nov 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
23 Oct 2000
New director appointed
23 Oct 2000
Registered office changed on 23/10/00 from: 134 percival road enfield middlesex EN1 1QU
16 Oct 2000
Memorandum and Articles of Association
16 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Sep 2000
Incorporation

K4 PROJECTS LIMITED Charges

15 January 2002
Debenture
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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