K1W1 LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05023316
Status Liquidation
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-15 ; Declaration of solvency. The most likely internet sites of K1W1 LIMITED are www.k1w1.co.uk, and www.k1w1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. K1w1 Limited is a Private Limited Company. The company registration number is 05023316. K1w1 Limited has been working since 22 January 2004. The present status of the company is Liquidation. The registered address of K1w1 Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . MITCHELL, Kathleen is a Secretary of the company. MITCHELL, Bruce John is a Director of the company. Secretary MITCHELL, Sharon Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MITCHELL, Kathleen
Appointed Date: 20 January 2008
Director
MITCHELL, Bruce John
Appointed Date: 22 January 2004
63 years old

Resigned Directors

Secretary
MITCHELL, Sharon Ann
Resigned: 20 January 2008
Appointed Date: 22 January 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Bruce John Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

K1W1 LIMITED Events

03 Mar 2017
Appointment of a voluntary liquidator
03 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-15
03 Mar 2017
Declaration of solvency
17 Feb 2017
Total exemption full accounts made up to 30 November 2016
03 Feb 2017
Previous accounting period shortened from 31 January 2017 to 30 November 2016
...
... and 40 more events
02 Feb 2004
New director appointed
02 Feb 2004
Registered office changed on 02/02/04 from: bank gallery, high street, kenilworth, warwickshire, CV8 1LY
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
22 Jan 2004
Incorporation

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