K8 DESIGN AND MARKETING LIMITED
WOKING K8 CONSULTING SERVICES LTD

Hellopages » Surrey » Woking » GU21 2TD
Company number 06477737
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address MAYMONT CHOBHAM ROAD, KNAPHILL, WOKING, SURREY, GU21 2TD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 18 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of K8 DESIGN AND MARKETING LIMITED are www.k8designandmarketing.co.uk, and www.k8-design-and-marketing.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 Ash Vale Rail Station is 5.1 miles; to Camberley Rail Station is 5.3 miles; to Ash Rail Station is 5.8 miles; to Bracknell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K8 Design and Marketing Limited is a Private Limited Company. The company registration number is 06477737. K8 Design and Marketing Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of K8 Design and Marketing Limited is Maymont Chobham Road Knaphill Woking Surrey Gu21 2td. . PALMER, Katie is a Secretary of the company. PALMER, James Robert is a Director of the company. PALMER, Katie is a Director of the company. Secretary PALMER, James Robert has been resigned. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCMANNERS, Thomas William has been resigned. Director PALMER, James Robert has been resigned. Director PALMER, Katie has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PALMER, Katie
Appointed Date: 01 May 2014
Director
PALMER, James Robert
Appointed Date: 01 January 2013
50 years old
Director
PALMER, Katie
Appointed Date: 06 April 2015
53 years old

Resigned Directors

Secretary
PALMER, James Robert
Resigned: 06 January 2015
Appointed Date: 18 January 2008
Secretary
AOK SERVICE CENTRE LTD
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Director
MCMANNERS, Thomas William
Resigned: 18 January 2008
Appointed Date: 18 January 2008
62 years old
Director
PALMER, James Robert
Resigned: 10 June 2011
Appointed Date: 29 July 2010
50 years old
Director
PALMER, Katie
Resigned: 25 April 2014
Appointed Date: 18 January 2008
53 years old

Persons With Significant Control

Mr James Robert Palmer
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katie Palmer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K8 DESIGN AND MARKETING LIMITED Events

29 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 18 January 2016
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/04/2016.
07 Apr 2015
Appointment of Mrs Katie Palmer as a director on 6 April 2015
...
... and 35 more events
28 Jan 2008
Registered office changed on 28/01/08 from: 269 farnborough road, farnborough, hants, GU14 7LX
28 Jan 2008
Registered office changed on 28/01/08 from: 269 farnborough road farnborough hants GU14 7LX
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
18 Jan 2008
Incorporation

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