Company number 07414760
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE, HIGGINS LANE, BURSCOUGH, LANCASHIRE, UNITED KINGDOM, L40 8JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 94110 - Activities of business and employers membership organizations
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-20
; Micro company accounts made up to 30 April 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of KW DIGITAL LIMITED are www.kwdigital.co.uk, and www.kw-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Kw Digital Limited is a Private Limited Company.
The company registration number is 07414760. Kw Digital Limited has been working since 21 October 2010.
The present status of the company is Active. The registered address of Kw Digital Limited is 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire United Kingdom L40 8jw. . BIRCH, Rachel is a Director of the company. KIRKWOOD-WILSON, David is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr David Kirkwood-Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Birch
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KW DIGITAL LIMITED Events
08 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-20
25 Jan 2017
Micro company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 21 October 2016 with updates
11 Nov 2016
Registered office address changed from 45 Kensington Road Southport Merseyside PR9 0RT to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 11 November 2016
29 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 10 more events
31 Jul 2013
Total exemption small company accounts made up to 31 October 2012
30 Oct 2012
Annual return made up to 21 October 2012 with full list of shareholders
05 Jul 2012
Accounts for a dormant company made up to 31 October 2011
26 Oct 2011
Annual return made up to 21 October 2011 with full list of shareholders
21 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)