KAWEB LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03891664
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016. The most likely internet sites of KAWEB LIMITED are www.kaweb.co.uk, and www.kaweb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaweb Limited is a Private Limited Company. The company registration number is 03891664. Kaweb Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Kaweb Limited is 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire England Cv34 6lw. The company`s financial liabilities are £62k. It is £42.21k against last year. The cash in hand is £19.64k. It is £9.78k against last year. And the total assets are £142.53k, which is £11.45k against last year. INGRAM, Paul Martin is a Secretary of the company. INGRAM, Helen Lynn is a Director of the company. INGRAM, Paul Martin is a Director of the company. LANGFORD, Marie-Claire Danielle is a Director of the company. LANGFORD, Paul Edward is a Director of the company. Secretary WEBB, Alan James has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JONES, Keith Leonard has been resigned. Director LANGFORD, Marie Claire Danielle has been resigned. Director LANGFORD, Marie Claire Danielle has been resigned. Director WEBB, Alan James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


kaweb Key Finiance

LIABILITIES £62k
+213%
CASH £19.64k
+99%
TOTAL ASSETS £142.53k
+8%
All Financial Figures

Current Directors

Secretary
INGRAM, Paul Martin
Appointed Date: 22 December 2004
Director
INGRAM, Helen Lynn
Appointed Date: 21 May 2007
57 years old
Director
INGRAM, Paul Martin
Appointed Date: 22 December 2004
58 years old
Director
LANGFORD, Marie-Claire Danielle
Appointed Date: 11 October 2013
73 years old
Director
LANGFORD, Paul Edward
Appointed Date: 22 December 2004
72 years old

Resigned Directors

Secretary
WEBB, Alan James
Resigned: 22 December 2004
Appointed Date: 09 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
JONES, Keith Leonard
Resigned: 22 December 2004
Appointed Date: 09 December 1999
66 years old
Director
LANGFORD, Marie Claire Danielle
Resigned: 01 February 2008
Appointed Date: 01 February 2008
73 years old
Director
LANGFORD, Marie Claire Danielle
Resigned: 01 February 2008
Appointed Date: 21 May 2007
73 years old
Director
WEBB, Alan James
Resigned: 22 December 2004
Appointed Date: 09 December 1999
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Paul Martin Ingram
Notified on: 9 December 2016
58 years old
Nature of control: Has significant influence or control

KAWEB LIMITED Events

19 Jan 2017
Confirmation statement made on 9 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from 29 Waterloo Place, Warwick Street, Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 18 October 2016
26 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 42
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
13 Dec 1999
Secretary resigned
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
Director resigned
13 Dec 1999
New director appointed
09 Dec 1999
Incorporation

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