KNOWLEDGEPOINT LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03413411
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address C1 ESKDALE ROAD WINNERSH TRIANGLE, WINNERSH, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 58190 - Other publishing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Andre Mark Philpot on 19 December 2016; Secretary's details changed for Kay Suzanne Philpot on 19 December 2016. The most likely internet sites of KNOWLEDGEPOINT LIMITED are www.knowledgepoint.co.uk, and www.knowledgepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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.Knowledgepoint Limited is a Private Limited Company. The company registration number is 03413411. Knowledgepoint Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of Knowledgepoint Limited is C1 Eskdale Road Winnersh Triangle Winnersh Wokingham Berkshire England 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. Secretary CONSTANTINE, John Arthur has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PHILPOT, Kay Suzanne
Appointed Date: 11 December 1997

Director
GIBBONS, Paul Anthony
Appointed Date: 05 August 1997
64 years old

Director
PHILPOT, Andre Mark
Appointed Date: 09 December 1997
66 years old

Resigned Directors

Secretary
CONSTANTINE, John Arthur
Resigned: 11 December 1997
Appointed Date: 05 August 1997

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

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

Mrs Kay Suzanne Philpot
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOWLEDGEPOINT LIMITED Events

19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Andre Mark Philpot on 19 December 2016
19 Dec 2016
Secretary's details changed for Kay Suzanne Philpot on 19 December 2016
19 Dec 2016
Registered office address changed from C1 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to C1 Eskdale Road Winnersh Triangle Winnersh Wokingham Berkshire RG41 5TS on 19 December 2016
11 May 2016
Group of companies' accounts made up to 31 August 2015
...
... and 55 more events
11 Aug 1997
Secretary resigned
11 Aug 1997
Director resigned
11 Aug 1997
New secretary appointed
11 Aug 1997
New director appointed
01 Aug 1997
Incorporation

KNOWLEDGEPOINT LIMITED Charges

18 February 2002
Debenture
Delivered: 22 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…