KEEKO KIDS LTD
WIRRAL BOARDWORLD LIMITED

Hellopages » Merseyside » Wirral » CH60 0DA

Company number 03484926
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address THE COACH HOUSE, MOOR LANE, HESWALL, WIRRAL, MERSEYSIDE, CH60 0DA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4 . The most likely internet sites of KEEKO KIDS LTD are www.keekokids.co.uk, and www.keeko-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Flint Rail Station is 5.7 miles; to Brunswick Rail Station is 6.3 miles; to Shotton High Level Rail Station is 8.4 miles; to Bank Hall Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keeko Kids Ltd is a Private Limited Company. The company registration number is 03484926. Keeko Kids Ltd has been working since 23 December 1997. The present status of the company is Active. The registered address of Keeko Kids Ltd is The Coach House Moor Lane Heswall Wirral Merseyside Ch60 0da. . EVENNETT, Michael Peter is a Secretary of the company. CHINNARAJA, Sarah Jane is a Director of the company. Secretary PARSONS, Charlotte Louise has been resigned. Secretary PARSONS, David Warwick has been resigned. Secretary PARSONS, Richard Warwick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARSONS, David Warwick has been resigned. Director PARSONS, Richard Warwick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
EVENNETT, Michael Peter
Appointed Date: 14 January 2009

Director
CHINNARAJA, Sarah Jane
Appointed Date: 15 April 2003
54 years old

Resigned Directors

Secretary
PARSONS, Charlotte Louise
Resigned: 12 July 2006
Appointed Date: 01 September 1998

Secretary
PARSONS, David Warwick
Resigned: 21 February 2009
Appointed Date: 12 July 2006

Secretary
PARSONS, Richard Warwick
Resigned: 01 September 1998
Appointed Date: 15 January 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 1998
Appointed Date: 23 December 1997

Director
PARSONS, David Warwick
Resigned: 12 January 2009
Appointed Date: 15 January 1998
81 years old

Director
PARSONS, Richard Warwick
Resigned: 05 July 2007
Appointed Date: 27 January 1998
50 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 1998
Appointed Date: 23 December 1997

Persons With Significant Control

Mrs Sarah Jane Chinnaraja
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KEEKO KIDS LTD Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4

08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 4

...
... and 61 more events
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed
26 Jan 1998
Director resigned
26 Jan 1998
Secretary resigned
23 Dec 1997
Incorporation

KEEKO KIDS LTD Charges

15 January 1999
Debenture
Delivered: 21 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…