Based in Mold, Kwi (UK) Ltd was established in 1959, it's status at Companies House is "Active". We don't currently know the number of employees at Kwi (UK) Ltd. There are 7 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUTIANYI, Vivian | 15 November 2018 | - | 1 |
| PAYNE, Jerry | 08 December 1999 | 01 January 2002 | 1 |
| PUHAR, Erich Mathias, Dr | 25 October 1993 | 08 December 1999 | 1 |
| ROBERTSON, Hanka | N/A | 25 October 1993 | 1 |
| SMITH, Jeffrey | 05 April 2002 | 16 November 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWARD, Pauline Charlotte | 02 January 2002 | 19 March 2018 | 1 |
| WILLIS, David William | N/A | 28 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| CC04 - Statement of companies objects | 06 March 2019 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| CS01 - N/A | 01 November 2018 | |
| PSC02 - N/A | 01 November 2018 | |
| PSC07 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| TM02 - Termination of appointment of secretary | 22 March 2018 | |
| CS01 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CH01 - Change of particulars for director | 12 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 10 November 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 363s - Annual Return | 08 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 363s - Annual Return | 21 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2000 | |
| 363s - Annual Return | 28 November 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| CERTNM - Change of name certificate | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
| 363s - Annual Return | 10 November 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 27 November 1995 | |
| RESOLUTIONS - N/A | 31 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 1995 | |
| 123 - Notice of increase in nominal capital | 31 October 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| 363s - Annual Return | 05 December 1994 | |
| 363s - Annual Return | 11 December 1993 | |
| 288 - N/A | 15 November 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 20 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 April 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| 363(287) - N/A | 30 January 1992 | |
| AA - Annual Accounts | 11 May 1991 | |
| 363 - Annual Return | 15 March 1991 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 December 1989 | |
| 288 - N/A | 29 November 1989 | |
| AA - Annual Accounts | 05 October 1988 | |
| 363 - Annual Return | 05 October 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 24 September 1987 | |
| 288 - N/A | 19 August 1987 | |
| 287 - Change in situation or address of Registered Office | 09 July 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 363 - Annual Return | 20 November 1986 | |
| 363 - Annual Return | 06 December 1985 | |
| 363 - Annual Return | 09 January 1984 | |
| 363 - Annual Return | 25 April 1983 | |
| 287 - Change in situation or address of Registered Office | 29 October 1981 | |
| 363 - Annual Return | 20 June 1980 | |
| 363 - Annual Return | 21 October 1978 | |
| 363 - Annual Return | 18 October 1976 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1959 | |
| NEWINC - New incorporation documents | 30 July 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 November 2000 | Outstanding |
N/A |
| Debenture | 26 October 2000 | Outstanding |
N/A |
| Letter of charge | 02 April 1986 | Outstanding |
N/A |
