KEMPER SYSTEM LIMITED
WARRINGTON BROOMCO (1270) LIMITED

Hellopages » Cheshire » Warrington » WA1 4RW
Company number 03369714
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address KEMPER HOUSE KINGSLAND GRANGE, WOOLSTON, WARRINGTON, WA1 4RW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of KEMPER SYSTEM LIMITED are www.kempersystem.co.uk, and www.kemper-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Kemper System Limited is a Private Limited Company. The company registration number is 03369714. Kemper System Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Kemper System Limited is Kemper House Kingsland Grange Woolston Warrington Wa1 4rw. . COWELL, Harry is a Secretary of the company. COWELL, Harry is a Director of the company. WIGGENHAGEN, Andreas H is a Director of the company. Secretary BABERUXKI, Marc has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary HALLOWS, Walter has been resigned. Director BABERUXKI, Marc has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director HALLOWS, Walter has been resigned. Director MARJANOWIC, Heinz has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
COWELL, Harry
Appointed Date: 12 July 2010
Director
COWELL, Harry
Appointed Date: 22 August 2000
75 years old
Director
WIGGENHAGEN, Andreas H
Appointed Date: 18 September 2009
62 years old

Resigned Directors

Secretary
BABERUXKI, Marc
Resigned: 12 July 2010
Appointed Date: 16 April 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 13 May 1997
Secretary
HALLOWS, Walter
Resigned: 16 April 1998
Appointed Date: 17 June 1997
Director
BABERUXKI, Marc
Resigned: 12 July 2010
Appointed Date: 16 April 1998
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1997
Appointed Date: 13 May 1997
Director
HALLOWS, Walter
Resigned: 16 April 1998
Appointed Date: 17 June 1997
84 years old
Director
MARJANOWIC, Heinz
Resigned: 08 May 2002
Appointed Date: 17 June 1997
82 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 17 June 1997
Appointed Date: 13 May 1997

KEMPER SYSTEM LIMITED Events

13 Sep 2016
Accounts for a small company made up to 31 December 2015
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
14 Jul 2015
Accounts for a small company made up to 31 December 2014
20 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
28 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
...
... and 49 more events
06 Jul 1997
Secretary resigned;director resigned
06 Jul 1997
New director appointed
06 Jul 1997
New secretary appointed;new director appointed
30 May 1997
Company name changed broomco (1270) LIMITED\certificate issued on 02/06/97
13 May 1997
Incorporation

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