KWI (UK) Limited

Company Name	KWI (UK) Limited
Director	Xian Wang
Company Status	Active
Company Number	00633961
Category	Private Limited Company
Incorporation Date	30 July 1959(63 years, 8 months ago)
Previous Name	Krofta Engineering Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Xian Wang
Date of Birth	December 1978 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	15 December 2020(61 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	China
Correspondence Address	Units 8 And 9 Cambrian Business Park Mold Flintshire CH7 1NJ Wales

Director Name	Dr Milos Krofta
Date of Birth	July 1912 (Born 110 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 May 1999)
Role	Engineer
Correspondence Address	58 Yokon Avenue Lenox Ma01240 Foreign

Director Name	Hanka Robertson
Date of Birth	February 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1991(32 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 1993)
Role	Financial Administrator
Correspondence Address	19 Clifford Street Lenox Ma01240 Foreign

Secretary Name	Mr David William Willis
Nationality	British
Status	Resigned
Appointed	07 November 1991(32 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	Ty Coed Llanarmon Yn Ial Mold Clwyd CH7 4QN Wales

Secretary Name	Mr Philip Steven Woollen
Nationality	British
Status	Resigned
Appointed	28 September 1992(33 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Peterborough Close Great Sutton South Wirral Cheshire CH66 2EX Wales

Director Name	Dr Erich Mathias Puhar
Date of Birth	January 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	25 October 1993(34 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 1999)
Role	Engineer
Correspondence Address	Via Moncucco 25 Ch 6900 Lugano Switzerland Foreign

Director Name	Mr Philip Steven Woollen
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(38 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 April 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Peterborough Close Great Sutton South Wirral Cheshire CH66 2EX Wales

Director Name	Jerry Payne
Date of Birth	July 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1999(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2002)
Role	Chief Executive Officer
Correspondence Address	PO Box 2325 Lennox Massachusetts 01240 United States

Secretary Name	Pauline Charlotte Howard
Nationality	British
Status	Resigned
Appointed	02 January 2002(42 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 March 2018)
Role	Accountant
Correspondence Address	18 Marbury Avenue Buckley Flintshire CH7 2QJ Wales

Director Name	Jeffrey Smith
Date of Birth	July 1959 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2002(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 2004)
Role	Company Director
Correspondence Address	30 Gundalow Landing Newington Nh 03801 America

Director Name	Mr Philip Steven Woollen
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(45 years, 4 months after company formation)
Appointment Duration	14 years (resigned 16 November 2018)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	August House Grove Road Mollington Chester Cheshire CH1 6LG Wales

Director Name	Ms Vivian Lutianyi
Date of Birth	August 1988 (Born 34 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 November 2018(59 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2020)
Role	Executive Member
Country of Residence	China
Correspondence Address	No.666 Zhangliantang Road Qingpu District Shanghai 201715

Contact

Website	www.kwi-intl.com/
Telephone	01352 700224
Telephone region	Mold

Location

Registered Address	Units 8 And 9 Cambrian Business Park Mold Flintshire CH7 1NJ Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

30k at £1	Kwi International Environmental Treatment Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£577,315
Cash	£496,163
Current Liabilities	£137,578

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 October 2022 (5 months ago)
Next Return Due	14 November 2023 (7 months, 2 weeks from now)

Charges

30 November 2000	Delivered on: 14 December 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 8 and 9 cambrian business park (and parking spaces) queens lane mold wrexham t/n WA495398. Outstanding
26 October 2000	Delivered on: 9 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 April 1986	Delivered on: 22 April 1986 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank. Outstanding

Filing History

4 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
13 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
4 February 2021	Termination of appointment of Vivian Lutianyi as a director on 31 December 2020 (1 page)
9 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
16 December 2020	Appointment of Mr Xian Wang as a director on 15 December 2020 (2 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
5 August 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
6 March 2019	Resolutions RES13 ‐ Share capital restriction revoked 25/02/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
6 March 2019	Statement of company's objects (2 pages)
16 November 2018	Termination of appointment of a director (1 page)
16 November 2018	Termination of appointment of Philip Steven Woollen as a director on 16 November 2018 (1 page)
16 November 2018	Appointment of Ms Vivian Lutianyi as a director on 15 November 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
1 November 2018	Notification of Kwi International Environmental Treatment Gmbh as a person with significant control on 7 April 2016 (2 pages)
1 November 2018	Cessation of Phillip Steven Woollen as a person with significant control on 7 April 2016 (1 page)
3 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
22 March 2018	Termination of appointment of Pauline Charlotte Howard as a secretary on 19 March 2018 (1 page)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
12 December 2016	Director's details changed for Mr Philip Steven Woollen on 9 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Philip Steven Woollen on 9 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 May 2016	Full accounts made up to 31 December 2015 (14 pages)
9 May 2016	Full accounts made up to 31 December 2015 (14 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 30,000 (4 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 30,000 (4 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 30,000 (4 pages)
25 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
25 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 30,000 (4 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 30,000 (4 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 30,000 (4 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 March 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 30,000 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 30,000 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 30,000 (4 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Philip Steven Woollen on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Philip Steven Woollen on 26 November 2009 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
19 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
16 November 2007	Return made up to 07/11/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 February 2007	Return made up to 07/11/06; full list of members (2 pages)
5 February 2007	Return made up to 07/11/06; full list of members (2 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006	Return made up to 07/11/05; full list of members (6 pages)
5 January 2006	Return made up to 07/11/05; full list of members (6 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	New director appointed (2 pages)
30 November 2004	Return made up to 07/11/04; full list of members (6 pages)
30 November 2004	Return made up to 07/11/04; full list of members (6 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 November 2003	Return made up to 07/11/03; full list of members (6 pages)
11 November 2003	Return made up to 07/11/03; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
8 May 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
8 March 2003	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 08/03/03 (7 pages)
8 March 2003	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 08/03/03 (7 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	Secretary resigned (1 page)
21 February 2002	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Return made up to 07/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 February 2002	New secretary appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Return made up to 07/11/00; full list of members (7 pages)
28 November 2000	Return made up to 07/11/00; full list of members (7 pages)
9 November 2000	Particulars of mortgage/charge (4 pages)
9 November 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
23 February 2000	Company name changed krofta engineering LIMITED\certificate issued on 24/02/00 (3 pages)
23 February 2000	Company name changed krofta engineering LIMITED\certificate issued on 24/02/00 (3 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	New director appointed (3 pages)
2 February 2000	Director resigned (1 page)
29 November 1999	Return made up to 07/11/99; full list of members (7 pages)
29 November 1999	Return made up to 07/11/99; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
7 December 1998	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 07/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1998	Return made up to 07/11/98; full list of members 363(287) ‐ Registered office changed on 07/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
10 November 1997	Return made up to 07/11/97; no change of members (4 pages)
10 November 1997	Return made up to 07/11/97; no change of members (4 pages)
31 October 1997	Return made up to 07/11/96; no change of members (4 pages)
31 October 1997	Return made up to 07/11/96; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 December 1995	Return made up to 07/11/95; full list of members (6 pages)
13 December 1995	Return made up to 07/11/95; full list of members (6 pages)
27 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995	Ad 03/10/95--------- £ si [email protected]=29900 £ ic 100/30000 (4 pages)
31 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 October 1995	£ nc 1000/30000 03/10/95 (1 page)
31 October 1995	Ad 03/10/95--------- £ si [email protected]=29900 £ ic 100/30000 (4 pages)
31 October 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 October 1995	£ nc 1000/30000 03/10/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 January 1992	Registered office changed on 30/01/92 (5 pages)
30 January 1992	Registered office changed on 30/01/92 (5 pages)
15 March 1991	Return made up to 31/12/90; full list of members (4 pages)
15 March 1991	Return made up to 31/12/90; full list of members (4 pages)
1 December 1989	Return made up to 07/11/89; full list of members (4 pages)
1 December 1989	Return made up to 07/11/89; full list of members (4 pages)
5 October 1988	Return made up to 31/08/88; full list of members (4 pages)
5 October 1988	Return made up to 31/08/88; full list of members (4 pages)
24 September 1987	Return made up to 31/08/87; full list of members (4 pages)
24 September 1987	Return made up to 31/08/87; full list of members (4 pages)
9 July 1987	Registered office changed on 09/07/87 from: 3 a whitepit lane flackwell heath bucks (1 page)
9 July 1987	Registered office changed on 09/07/87 from: 3 a whitepit lane flackwell heath bucks (1 page)
20 November 1986	Return made up to 03/11/86; full list of members (4 pages)
20 November 1986	Return made up to 03/11/86; full list of members (4 pages)
6 December 1985	Annual return made up to 23/10/88 (4 pages)
6 December 1985	Annual return made up to 23/10/88 (4 pages)
9 January 1984	Annual return made up to 01/01/83 (4 pages)
9 January 1984	Annual return made up to 01/01/83 (4 pages)
25 April 1983	Annual return made up to 31/12/81 (4 pages)
25 April 1983	Annual return made up to 31/12/81 (4 pages)
29 October 1981	Registered office changed (1 page)
29 October 1981	Registered office changed (1 page)
20 June 1980	Annual return made up to 31/12/79 (7 pages)
20 June 1980	Annual return made up to 31/12/79 (7 pages)
21 October 1978	Annual return made up to 31/12/77 (4 pages)
21 October 1978	Annual return made up to 31/12/77 (4 pages)
18 October 1976	Annual return made up to 31/12/75 (10 pages)
18 October 1976	Annual return made up to 31/12/75 (10 pages)
27 August 1959	Allotment of shares (3 pages)
27 August 1959	Allotment of shares (3 pages)
30 July 1959	Incorporation (17 pages)
30 July 1959	Incorporation (17 pages)

KWI (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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