Cambrian Business Park
Mold
Flintshire
CH7 1NJ
Wales
Director Name | Dr Milos Krofta |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.kwi-intl.com/ |
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Telephone | 01352 700224 |
Telephone region | Mold |
Registered Address | Units 8 And 9 Cambrian Business Park Mold Flintshire CH7 1NJ Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
30k at £1 | Kwi International Environmental Treatment Gmbh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £577,315 |
Cash | £496,163 |
Current Liabilities | £137,578 |
Latest Accounts | 31 December 2021 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2023 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 October 2022 (5 months ago) |
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Next Return Due | 14 November 2023 (7 months, 2 weeks from now) |
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 |
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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 |
4 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
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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
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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
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12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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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
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17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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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
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14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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14 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
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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
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8 March 2003 | Return made up to 07/11/02; full list of members
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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
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21 February 2002 | New secretary appointed (2 pages) |
21 February 2002 | Return made up to 07/11/01; full list of members
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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
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7 December 1998 | Return made up to 07/11/98; full list of members
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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
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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
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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) |