KWI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KWI (UK) LIMITED
COMPANY NUMBER
00633961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
30/07/1959
(65 years and 7 months old)
WEBSITE
www.kwi-intl.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1959
24/02/2000
KROFTA ENGINEERING LIMITED
FLINTSHIRE
CH7 1NJ
Telephone: 01352700224
TPS: No
8-9 Cambrian Business Park
Queens Lane
Bromfield Industrial Estate
Mold, Clwyd
CH7 1NJ
Telephone: 700224
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWI INTERNATIONAL ENVIRONMENTAL TREATMEN | N/A | N/A |
| KWI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | Xian Wang (927768996) has left the board |
| 02/09/2024 | New Board Member Hong Gao (932661657) Appointed |
Credit Risk Overview
Want to learn more about KWI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2024 - Present (6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1991 - 25/10/1993 (1 years and 11 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/11/1991 - 28/09/1992 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/11/1991 - 02/05/1999 (7 years and 5 months) Born in Jul 1912 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 16/11/2004 - Present (20 years and 3 months) Secretary: 28/09/1992 - Present (32 years and 5 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFBON WATER SERVICE (HOLDING) INC | N/A | N/A |
| KWI INTERNATIONAL ENVIRONMENTAL TREATMEN | N/A | N/A |
| KWI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | Xian Wang (927768996) has left the board |
| 02/09/2024 | New Board Member Hong Gao (932661657) Appointed |
| 07/04/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 20/11/2018 | New Board Member Vivian Lutianyi (925256368) Appointed |
| 20/11/2018 | Philip Steven Woollen (907280068) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 26/03/2018 | Pauline Charlotte Howard (908043005) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 16/11/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 13/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Xian Wang (927768996) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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