K.W.M. (UK) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4RL
Company number 02985631
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address THE GRANARY CALDEWELL FARM BARNS, PERSHORE ROAD STOULTON, WORCESTER, WORCESTERSHIRE, WR7 4RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 5,000 . The most likely internet sites of K.W.M. (UK) LIMITED are www.kwmuk.co.uk, and www.k-w-m-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. K W M Uk Limited is a Private Limited Company. The company registration number is 02985631. K W M Uk Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of K W M Uk Limited is The Granary Caldewell Farm Barns Pershore Road Stoulton Worcester Worcestershire Wr7 4rl. The company`s financial liabilities are £30.84k. It is £-8.68k against last year. And the total assets are £32.88k, which is £-8.63k against last year. PERCIVAL, Susan is a Secretary of the company. PERCIVAL, Jeffrey Francis is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


k.w.m. (uk) Key Finiance

LIABILITIES £30.84k
-22%
CASH n/a
TOTAL ASSETS £32.88k
-21%
All Financial Figures

Current Directors

Secretary
PERCIVAL, Susan
Appointed Date: 28 July 2000
Director
PERCIVAL, Jeffrey Francis
Appointed Date: 11 November 1994
80 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 November 1994
Appointed Date: 01 November 1994
Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2000
Appointed Date: 11 November 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 November 1994
Appointed Date: 01 November 1994
73 years old

Persons With Significant Control

Mr Jeffrey Francis Percival
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Percival
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.W.M. (UK) LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5,000
24 Apr 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5,000
...
... and 61 more events
24 Mar 1995
Accounting reference date notified as 31/10
11 Dec 1994
New director appointed
17 Nov 1994
Director resigned
17 Nov 1994
Secretary resigned;new secretary appointed
01 Nov 1994
Incorporation

K.W.M. (UK) LIMITED Charges

26 March 2002
Legal charge
Delivered: 5 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 65 friar street…
9 September 2000
Share charge and assignment
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: Sempra Atlantic Energy Holdings Limited
Description: A first fixed charge over all right title to and interest…

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