| Company Name | KPR Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07193844 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2010(14 years, 1 month ago) |
| Dissolution Date | 4 November 2014 (9 years, 6 months ago) |
| Previous Name | Waterwise Total Solutions Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Russell Shane Jordan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | Scale How Hafod Road Gwernymynydd Flintshire CH7 5JS Wales |
| Director Name | Richard Glyn Owen Morrell |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2010(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Flintshire |
| Correspondence Address | Scale How Hafod Road Gwernymynydd Flintshire CH7 5JS Wales |
| Director Name | Mr Kenneth Joseph Williams |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2010(7 months after company formation) |
| Appointment Duration | 4 years (closed 04 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Scale How Hafod Road Gwernymynydd Flintshire CH7 5JS Wales |
| Secretary Name | Mr Richard Glyn Owen Morrell |
|---|---|
| Status | Closed |
| Appointed | 15 October 2010(7 months after company formation) |
| Appointment Duration | 4 years (closed 04 November 2014) |
| Role | Company Director |
| Correspondence Address | Scale How Hafod Road Gwernymynydd Flintshire CH7 5JS Wales |
| Director Name | Mr Peter Robert Latham |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2010(7 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scale How Hafod Road Gwernymynydd Flintshire CH7 5JS Wales |
Location
| Registered Address | Scale How Hafod Road Gwernymynydd Flintshire CH7 5JS Wales |
|---|---|
| Constituency | Delyn |
| Parish | Gwernymynydd |
| Ward | Gwernymynydd |
Shareholders
| 2 at £1 | Kenneth Joseph Williams 33.33% Ordinary A |
|---|---|
| 2 at £1 | Peter Robert Latham 33.33% Ordinary A |
| 1 at £1 | Richard Glyn Owen-morrell 16.67% Ordinary A |
| 1 at £1 | Russell Jordan 16.67% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,089 |
| Cash | £2,081 |
| Current Liabilities | £23,423 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
| 19 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Termination of appointment of Peter Latham as a director (1 page) |
| 31 January 2011 | Termination of appointment of Peter Latham as a director (1 page) |
| 19 October 2010 | Company name changed waterwise total solutions LIMITED\certificate issued on 19/10/10
|
| 19 October 2010 | Company name changed waterwise total solutions LIMITED\certificate issued on 19/10/10
|
| 18 October 2010 | Appointment of Mr Kenneth Joseph Williams as a director (2 pages) |
| 18 October 2010 | Appointment of Mr Richard Glyn Owen Morrell as a secretary (1 page) |
| 18 October 2010 | Appointment of Mr Kenneth Joseph Williams as a director (2 pages) |
| 18 October 2010 | Appointment of Mr Richard Glyn Owen Morrell as a secretary (1 page) |
| 18 October 2010 | Appointment of Mr Peter Robert Latham as a director (2 pages) |
| 18 October 2010 | Appointment of Mr Peter Robert Latham as a director (2 pages) |
| 18 March 2010 | Incorporation (23 pages) |
| 18 March 2010 | Incorporation (23 pages) |