KNOWLEDGECAST LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 04276305
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address C1 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of KNOWLEDGECAST LIMITED are www.knowledgecast.co.uk, and www.knowledgecast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knowledgecast Limited is a Private Limited Company. The company registration number is 04276305. Knowledgecast Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Knowledgecast Limited is C1 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . PHILPOT, Kay Suzanne is a Secretary of the company. GIBBONS, Paul Anthony is a Director of the company. PHILPOT, Andre Mark is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PHILPOT, Kay Suzanne
Appointed Date: 23 August 2001

Director
GIBBONS, Paul Anthony
Appointed Date: 23 August 2001
64 years old

Director
PHILPOT, Andre Mark
Appointed Date: 23 August 2001
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Paul Anthony Gibbons
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andre Mark Philpot
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLEDGECAST LIMITED Events

13 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 May 2016
Accounts for a small company made up to 31 August 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

08 Jun 2015
Accounts for a small company made up to 31 August 2014
01 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 31 more events
08 Oct 2001
New director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: regent house 316 beulah hill london SE19 3HF
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
23 Aug 2001
Incorporation

KNOWLEDGECAST LIMITED Charges

20 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…