Company NameKWI (UK) Limited
DirectorVivian Lutianyi
Company StatusActive
Company Number00633961
CategoryPrivate Limited Company
Incorporation Date30 July 1959(61 years, 4 months ago)

Business Activity

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

Directors

Director NameMs Vivian Lutianyi
Date of BirthAugust 1988 (Born 32 years ago)
NationalityChinese
StatusCurrent
Appointed15 November 2018(59 years, 4 months after company formation)
Appointment Duration2 years
RoleExecutive Member
Country of ResidenceChina
Correspondence AddressNo.666 Zhangliantang Road
Qingpu District
Shanghai
201715
Director NameDr Milos Krofta
Date of BirthJuly 1912 (Born 108 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1991(32 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 May 1999)
RoleEngineer
Correspondence Address58 Yokon Avenue
Lenox Ma01240
Foreign
Director NameHanka Robertson
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1991(32 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 October 1993)
RoleFinancial Administrator
Correspondence Address19 Clifford Street
Lenox Ma01240
Foreign
Secretary NameMr David William Willis
NationalityBritish
StatusResigned
Appointed07 November 1991(32 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 September 1992)
RoleCompany Director
Correspondence AddressTy Coed
Llanarmon Yn Ial
Mold
Clwyd
CH7 4QN
Wales
Secretary NameMr Philip Steven Woollen
NationalityBritish
StatusResigned
Appointed28 September 1992(33 years, 2 months after company formation)
Appointment Duration9 years, 3 months (resigned 02 January 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Peterborough Close
Great Sutton
South Wirral
Cheshire
CH66 2EX
Wales
Director NameDr Erich Mathias Puhar
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityAustrian
StatusResigned
Appointed25 October 1993(34 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 08 December 1999)
RoleEngineer
Correspondence AddressVia Moncucco 25
Ch 6900 Lugano
Switzerland
Foreign
Director NameMr Philip Steven Woollen
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(38 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 2003)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address7 Peterborough Close
Great Sutton
South Wirral
Cheshire
CH66 2EX
Wales
Director NameJerry Payne
Date of BirthJuly 1949 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1999(40 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 January 2002)
RoleChief Executive Officer
Correspondence AddressPO Box 2325
Lennox
Massachusetts 01240
United States
Secretary NamePauline Charlotte Howard
NationalityBritish
StatusResigned
Appointed02 January 2002(42 years, 5 months after company formation)
Appointment Duration16 years, 2 months (resigned 19 March 2018)
RoleAccountant
Correspondence Address18 Marbury Avenue
Buckley
Flintshire
CH7 2QJ
Wales
Director NameJeffrey Smith
Date of BirthJuly 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed05 April 2002(42 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 November 2004)
RoleCompany Director
Correspondence Address30 Gundalow Landing
Newington
Nh 03801
America
Director NameMr Philip Steven Woollen
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2004(45 years, 4 months after company formation)
Appointment Duration14 years (resigned 16 November 2018)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAugust House Grove Road
Mollington
Chester
Cheshire
CH1 6LG
Wales

Contact

Websitewww.kwi-intl.com/
Telephone01352 700224
Telephone regionMold

Location

Registered AddressUnits 8 And 9
Cambrian Business Park
Mold
Flintshire
CH7 1NJ
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Shareholders

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

Financials

Year2014
Net Worth£577,315
Cash£496,163
Current Liabilities£137,578

Accounts

Latest Accounts31 December 2018 (1 year, 11 months ago)
Next Accounts Due31 December 2020 (3 weeks, 5 days from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 October 2020 (1 month ago)
Next Return Due14 November 2021 (11 months, 2 weeks from now)

Charges

30 November 2000Delivered 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 2000Delivered 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 1986Delivered 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

9 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 September 2017Accounts for a small company made up to 31 December 2016 (13 pages)
12 December 2016Director's details changed for Mr Philip Steven Woollen on 9 December 2016 (2 pages)
14 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 May 2016Full accounts made up to 31 December 2015 (14 pages)
12 November 2015Annual 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 2015Annual 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 2015Accounts for a small company made up to 31 December 2014 (6 pages)
17 November 2014Annual 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 2014Annual 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 2014Accounts for a small company made up to 31 December 2013 (6 pages)
14 November 2013Annual 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 2013Annual 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 2013Accounts for a small company made up to 31 December 2012 (7 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
3 April 2012Accounts for a small company made up to 31 December 2011 (7 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 August 2011Accounts for a small company made up to 31 December 2010 (7 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
30 September 2010Accounts for a small company made up to 31 December 2009 (7 pages)
26 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
26 November 2009Director's details changed for Philip Steven Woollen on 26 November 2009 (2 pages)
26 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 September 2009Full accounts made up to 31 December 2008 (16 pages)
19 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
10 November 2008Return made up to 07/11/08; full list of members (3 pages)
16 November 2007Return made up to 07/11/07; full list of members (2 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
5 February 2007Return made up to 07/11/06; full list of members (2 pages)
12 June 2006Accounts for a small company made up to 31 December 2005 (7 pages)
5 January 2006Return made up to 07/11/05; full list of members (6 pages)
23 June 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 December 2004Director resigned (1 page)
16 December 2004New director appointed (2 pages)
30 November 2004Return made up to 07/11/04; full list of members (6 pages)
3 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
11 November 2003Return made up to 07/11/03; full list of members (6 pages)
3 November 2003Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003Accounts for a small company made up to 31 December 2001 (8 pages)
25 April 2003Director resigned (1 page)
8 March 2003Return made up to 07/11/02; full list of members
  • 363(287) ‐ Registered office changed on 08/03/03
(7 pages)
18 April 2002New director appointed (2 pages)
4 March 2002Secretary resigned (1 page)
21 February 2002Return made up to 07/11/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 February 2002New secretary appointed (2 pages)
2 February 2002Director resigned (1 page)
2 November 2001Accounts for a small company made up to 31 December 2000 (8 pages)
14 December 2000Particulars of mortgage/charge (3 pages)
28 November 2000Return made up to 07/11/00; full list of members (7 pages)
9 November 2000Particulars of mortgage/charge (4 pages)
20 July 2000Accounts for a small company made up to 31 December 1999 (8 pages)
23 February 2000Company name changed krofta engineering LIMITED\certificate issued on 24/02/00 (3 pages)
2 February 2000New director appointed (3 pages)
2 February 2000Director resigned (1 page)
29 November 1999Return made up to 07/11/99; full list of members (7 pages)
25 October 1999Accounts for a small company made up to 31 December 1998 (8 pages)
18 May 1999Director resigned (1 page)
7 December 1998Return 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 1998Accounts for a small company made up to 31 December 1997 (7 pages)
8 January 1998New director appointed (2 pages)
10 November 1997Return made up to 07/11/97; no change of members (4 pages)
31 October 1997Return made up to 07/11/96; no change of members (4 pages)
27 October 1997Accounts for a small company made up to 31 December 1996 (9 pages)
16 October 1996Accounts for a small company made up to 31 December 1995 (8 pages)
13 December 1995Return made up to 07/11/95; full list of members (6 pages)
27 November 1995Accounts for a small company made up to 31 December 1994 (6 pages)
31 October 1995Ad 03/10/95--------- £ si [email protected]=29900 £ ic 100/30000 (4 pages)
31 October 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
31 October 1995£ nc 1000/30000 03/10/95 (1 page)
30 January 1992Registered office changed on 30/01/92 (5 pages)
15 March 1991Return made up to 31/12/90; full list of members (4 pages)
1 December 1989Return made up to 07/11/89; full list of members (4 pages)
5 October 1988Return made up to 31/08/88; full list of members (4 pages)
24 September 1987Return made up to 31/08/87; full list of members (4 pages)
9 July 1987Registered office changed on 09/07/87 from: 3 a whitepit lane flackwell heath bucks (1 page)
20 November 1986Return made up to 03/11/86; full list of members (4 pages)
6 December 1985Annual return made up to 23/10/88 (4 pages)
9 January 1984Annual return made up to 01/01/83 (4 pages)
25 April 1983Annual return made up to 31/12/81 (4 pages)
29 October 1981Registered office changed (1 page)
20 June 1980Annual return made up to 31/12/79 (7 pages)
21 October 1978Annual return made up to 31/12/77 (4 pages)
18 October 1976Annual return made up to 31/12/75 (10 pages)
27 August 1959Allotment of shares (3 pages)
30 July 1959Incorporation (17 pages)