KPS SOUTHERN LIMITED
HIGH WYCOMBE KIDLINGTON PIPEWORK SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6RU
Company number 03040955
Status Active
Incorporation Date 3 April 1995
Company Type Private Limited Company
Address 29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU
Home Country United Kingdom
Nature of Business 25620 - Machining, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name ; Satisfaction of charge 1 in full. The most likely internet sites of KPS SOUTHERN LIMITED are www.kpssouthern.co.uk, and www.kps-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kps Southern Limited is a Private Limited Company. The company registration number is 03040955. Kps Southern Limited has been working since 03 April 1995. The present status of the company is Active. The registered address of Kps Southern Limited is 29 31 Castle Street High Wycombe Buckinghamshire Hp13 6ru. . WOOD, Paula Susan is a Secretary of the company. MYERS, Stuart Lloyd is a Director of the company. WOOD, Herbert Melvyn is a Director of the company. Secretary BAILEY, Anthony Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Anthony Bernard has been resigned. Director STEVENS, Harvey John has been resigned. The company operates in "Machining".


Current Directors

Secretary
WOOD, Paula Susan
Appointed Date: 16 December 2002

Director
MYERS, Stuart Lloyd
Appointed Date: 17 April 2003
61 years old

Director
WOOD, Herbert Melvyn
Appointed Date: 03 April 1995
78 years old

Resigned Directors

Secretary
BAILEY, Anthony Bernard
Resigned: 16 December 2002
Appointed Date: 03 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 1995
Appointed Date: 03 April 1995

Director
BAILEY, Anthony Bernard
Resigned: 31 January 2001
Appointed Date: 03 April 1995
72 years old

Director
STEVENS, Harvey John
Resigned: 31 October 1999
Appointed Date: 01 April 1998
60 years old

KPS SOUTHERN LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

17 Jun 2016
Satisfaction of charge 1 in full
16 Jun 2016
Change of share class name or designation
15 Jun 2016
Sub-division of shares on 4 May 2016
...
... and 60 more events
16 Sep 1997
First Gazette notice for compulsory strike-off
04 Apr 1996
Registered office changed on 04/04/96 from: 30 bankside court stationfields kidlington oxfordshire OX5 1JE
04 Apr 1996
Return made up to 03/04/96; full list of members
06 Apr 1995
Secretary resigned
03 Apr 1995
Incorporation

KPS SOUTHERN LIMITED Charges

7 November 1997
Debenture
Delivered: 25 November 1997
Status: Satisfied on 17 June 2016
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…