KINETIC WEB LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 06351243
Status Active
Incorporation Date 23 August 2007
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of KINETIC WEB LIMITED are www.kineticweb.co.uk, and www.kinetic-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinetic Web Limited is a Private Limited Company. The company registration number is 06351243. Kinetic Web Limited has been working since 23 August 2007. The present status of the company is Active. The registered address of Kinetic Web Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . HEAVISIDE, Karen Elizabeth is a Secretary of the company. HEAVISIDE, Karen Elizabeth is a Director of the company. HEAVISIDE, Marc is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
HEAVISIDE, Karen Elizabeth
Appointed Date: 28 August 2007

Director
HEAVISIDE, Karen Elizabeth
Appointed Date: 28 August 2007
59 years old

Director
HEAVISIDE, Marc
Appointed Date: 28 August 2007
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 August 2007
Appointed Date: 23 August 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 August 2007
Appointed Date: 23 August 2007

Persons With Significant Control

Mrs Karen Elizabeth Heaviside
Notified on: 24 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Heaviside
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KINETIC WEB LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Feb 2017
Confirmation statement made on 24 August 2016 with updates
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10

...
... and 17 more events
11 Sep 2007
New secretary appointed;new director appointed
11 Sep 2007
New director appointed
28 Aug 2007
Secretary resigned
28 Aug 2007
Director resigned
23 Aug 2007
Incorporation