KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED
WOLVERHAMPTON MIDLEX ONE HUNDRED AND THIRTY THREE LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3AP
Company number 05535751
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address SUITE 5, 33 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3AP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 5 April 2016 to 30 September 2016; Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 5 April 2015. The most likely internet sites of KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED are www.knightsbridgeenterpriseholdings.co.uk, and www.knightsbridge-enterprise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Knightsbridge Enterprise Holdings Limited is a Private Limited Company. The company registration number is 05535751. Knightsbridge Enterprise Holdings Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Knightsbridge Enterprise Holdings Limited is Suite 5 33 Queen Street Wolverhampton West Midlands Wv1 3ap. . HUGHES, Mathew James is a Director of the company. Secretary ADAMS, Jonathan Jeffrey has been resigned. Secretary AXFORD, Christopher Brian has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Director RABAGLIATI, David Mclaren has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
HUGHES, Mathew James
Appointed Date: 26 September 2005
53 years old

Resigned Directors

Secretary
ADAMS, Jonathan Jeffrey
Resigned: 19 September 2007
Appointed Date: 11 August 2006
Secretary
AXFORD, Christopher Brian
Resigned: 03 October 2005
Appointed Date: 15 August 2005
Secretary
VEVERS, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 19 September 2007
Secretary
VEVERS, Peter Anthony
Resigned: 11 August 2006
Appointed Date: 03 October 2005
Secretary
RJM SECRETARIES LIMITED
Resigned: 01 April 2012
Appointed Date: 01 October 2008
Director
RABAGLIATI, David Mclaren
Resigned: 26 September 2005
Appointed Date: 15 August 2005
74 years old

Persons With Significant Control

Mr Mathew James Hughes
Notified on: 1 August 2016
53 years old
Nature of control: Has significant influence or control

KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED Events

28 Dec 2016
Previous accounting period extended from 5 April 2016 to 30 September 2016
23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Jan 2016
Full accounts made up to 5 April 2015
09 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
07 Jan 2015
Full accounts made up to 5 April 2014
...
... and 36 more events
25 Oct 2005
Secretary resigned
07 Oct 2005
New director appointed
07 Oct 2005
Director resigned
31 Aug 2005
Company name changed midlex one hundred and thirty th ree LIMITED\certificate issued on 31/08/05
15 Aug 2005
Incorporation

KNIGHTSBRIDGE ENTERPRISE HOLDINGS LIMITED Charges

17 November 2008
Debenture
Delivered: 21 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2006
Guarantee & debenture
Delivered: 6 October 2006
Status: Satisfied on 12 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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