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Kiwa Limited CHELTENHAM

Kiwa started in year 1997 as Private Limited Company with registration number 03473056. The Kiwa company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Cheltenham at Kiwa House Malvern View Business Park, Stella Way. Postal code: GL52 7DQ. Since Friday 30th December 2011 Kiwa Limited is no longer carrying the name Gastec At Cre.

Currently there are 4 directors in the the company, namely John C., Paul B. and Linda C. and others. In addition one secretary - John C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kiwa Limited Address / Contact

Office Address Kiwa House Malvern View Business Park, Stella Way
Office Address2 Bishops Cleeve
Town Cheltenham
Post code GL52 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03473056
Date of Incorporation Thu, 27th Nov 1997
Industry Technical testing and analysis
Industry Environmental consulting activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

John C.

Position: Secretary

Appointed: 31 July 2023

John C.

Position: Director

Appointed: 31 July 2023

Paul B.

Position: Director

Appointed: 07 December 2018

Linda C.

Position: Director

Appointed: 02 December 2013

Mark C.

Position: Director

Appointed: 01 May 2003

Mark H.

Position: Secretary

Appointed: 22 October 2015

Resigned: 31 July 2023

Luc L.

Position: Director

Appointed: 19 February 2015

Resigned: 31 January 2024

Brian A.

Position: Director

Appointed: 19 February 2015

Resigned: 31 March 2018

Mark H.

Position: Director

Appointed: 19 February 2015

Resigned: 31 July 2023

Dawn M.

Position: Director

Appointed: 31 December 2012

Resigned: 30 September 2014

Andrew R.

Position: Secretary

Appointed: 09 December 2009

Resigned: 22 October 2015

Paul B.

Position: Director

Appointed: 01 April 2008

Resigned: 10 February 2015

Colin F.

Position: Director

Appointed: 01 April 2008

Resigned: 31 December 2012

Andrew R.

Position: Director

Appointed: 26 September 2007

Resigned: 20 January 2010

Adriaan B.

Position: Director

Appointed: 26 September 2007

Resigned: 19 February 2015

Martinus K.

Position: Director

Appointed: 19 August 2003

Resigned: 30 June 2004

Mindert V.

Position: Director

Appointed: 26 April 2001

Resigned: 09 December 2009

John L.

Position: Director

Appointed: 30 November 2000

Resigned: 20 January 2010

Diane W.

Position: Secretary

Appointed: 10 November 2000

Resigned: 09 December 2009

Adrian K.

Position: Director

Appointed: 14 April 1999

Resigned: 30 June 2004

Ferry M.

Position: Director

Appointed: 30 June 1998

Resigned: 26 April 2001

Lyn C.

Position: Director

Appointed: 09 June 1998

Resigned: 08 March 1999

Ian B.

Position: Secretary

Appointed: 12 March 1998

Resigned: 10 November 2000

Leon N.

Position: Director

Appointed: 12 March 1998

Resigned: 19 August 2003

John W.

Position: Director

Appointed: 12 March 1998

Resigned: 30 November 2000

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 12 March 1998

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 12 March 1998

Dla Nominees Limited

Position: Nominee Director

Appointed: 27 November 1997

Resigned: 12 March 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Kiwa Holdings (Uk) Limited from Cheltenham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kiwa Holdings (Uk) Limited

Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07123471
Notified on 27 November 2016
Nature of control: 75,01-100% shares

Company previous names

Gastec At Cre December 30, 2011
Broomco (1424) July 10, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 20th, October 2023 		Free Download (35 pages)

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