KLR LAW LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2JY

Company number 10433543
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address DUNNS PITTS FARM, HOLLIS LANE, KENILWORTH, ENGLAND, CV8 2JY
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES13 ‐ It was resolved that dr michael stephen keeler be and is hereby appointed chairman of the company in respect of general meetings and the board of directors and having so consented, sarah louise griffin of wyken field, high cross, shrewley CV35 7BE be appointed a director with immediate effect and that the appropriate forms be made to companies house. Dr michael keeler having been sole director and sole shareholder immediately prior to this meeting was declared that sufficient notice be deemed to have been issue in respect of forming a quorum and rules relating to the passing of a ordinary resolution under section 282 of the companies act 2006 be deemed to have been complied in all respects. It was declared that the provision of section 177 of the companies act 2006 in respect of a declaring any interest are deemed to have been complied with. For the purposes of section 636 of the companies act 2006 it was resolved that two hundred (200) ordinary shares in the capital of the company are reclassified "a" ordina ; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business. Declaration of interest. 18/01/2017 ; Director's details changed for Sarah Louise Griffen on 18 January 2017. The most likely internet sites of KLR LAW LIMITED are www.klrlaw.co.uk, and www.klr-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Klr Law Limited is a Private Limited Company. The company registration number is 10433543. Klr Law Limited has been working since 18 October 2016. The present status of the company is Active. The registered address of Klr Law Limited is Dunns Pitts Farm Hollis Lane Kenilworth England Cv8 2jy. . GRIFFIN, Sarah Louise is a Director of the company. KEELER, Michael Stephen, Dr is a Director of the company. The company operates in "Solicitors".


Current Directors

Director
GRIFFIN, Sarah Louise
Appointed Date: 18 January 2017
64 years old

Director
KEELER, Michael Stephen, Dr
Appointed Date: 18 October 2016
77 years old

Persons With Significant Control

Dr Michael Stephen Keeler
Notified on: 18 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KLR LAW LIMITED Events

14 Feb 2017
Resolutions
  • RES13 ‐ It was resolved that dr michael stephen keeler be and is hereby appointed chairman of the company in respect of general meetings and the board of directors and having so consented, sarah louise griffin of wyken field, high cross, shrewley CV35 7BE be appointed a director with immediate effect and that the appropriate forms be made to companies house. Dr michael keeler having been sole director and sole shareholder immediately prior to this meeting was declared that sufficient notice be deemed to have been issue in respect of forming a quorum and rules relating to the passing of a ordinary resolution under section 282 of the companies act 2006 be deemed to have been complied in all respects. It was declared that the provision of section 177 of the companies act 2006 in respect of a declaring any interest are deemed to have been complied with. For the purposes of section 636 of the companies act 2006 it was resolved that two hundred (200) ordinary shares in the capital of the company are reclassified "a" ordina

09 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business. Declaration of interest. 18/01/2017

30 Jan 2017
Director's details changed for Sarah Louise Griffen on 18 January 2017
30 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 1

25 Jan 2017
Appointment of Sarah Louise Griffen as a director on 18 January 2017
18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP 1