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KWB WORKPLACE LIMITED

KWB WORKPLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKWB WORKPLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06960717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KWB WORKPLACE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KWB WORKPLACE LIMITED located?

    Registered Office Address
    1st Floor
    Lancaster House 67 Newhall Street
    B3 1NQ Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KWB WORKPLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KWB WORKPLACE LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for KWB WORKPLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Adrian Southall on May 05, 2026

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 14, 2021

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-conflicts of interests 25/08/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		10 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Second filing of the annual return made up to May 14, 2016

    		22 pagesRP04AR01

    Second filing of the annual return made up to May 14, 2015

    		22 pagesRP04AR01

    Second filing of Confirmation Statement dated May 14, 2017

    		3 pagesRP04CS01

    Notification of Amsouth Limited as a person with significant control on May 15, 2016

    		2 pagesPSC02

    Cessation of Adrian Mark Southall as a person with significant control on May 15, 2016

    		1 pagesPSC07

    Confirmation statement made on May 14, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 24, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 24/12/21

    Director's details changed for Mr Nigel John Tripp on Apr 26, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of KWB WORKPLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, John Charles
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    		Director
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor Lancaster House
    West Midlands
    United Kingdom
    		United KingdomBritish229225000001
    SOUTHALL, Adrian Mark
    35 Springhill Park
    Lower Penn
    WV4 4TS Wolverhampton
    South Staffordshire
    		Director
    35 Springhill Park
    Lower Penn
    WV4 4TS Wolverhampton
    South Staffordshire
    		EnglandBritish115511520001
    TRIPP, Nigel John
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		Director
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		EnglandBritish66451140027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KWB WORKPLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Mark Southall
    WV4 4TS Lower Penn
    35 Springhill Park
    Staffordshire
    England
    		May 15, 2016
    WV4 4TS Lower Penn
    35 Springhill Park
    Staffordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amsouth Limited
    Lower Penn
    WV4 4TS Wolverhampton
    35 Springhill Park
    West Midlands
    United Kingdom
    		May 15, 2016
    Lower Penn
    WV4 4TS Wolverhampton
    35 Springhill Park
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05937827
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		May 15, 2016
    Lancaster House
    67 Newhall Street
    B3 1NQ Birmingham
    1st Floor
    West Midlands
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09485732
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0