KELLY CIVILS LIMITED
WEMBLEY KELLY CIVILS 2002 LIMITED INFOBRIGHT LIMITED

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Company number 04332575
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Stephen Parry as a director on 31 January 2017; Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017. The most likely internet sites of KELLY CIVILS LIMITED are www.kellycivils.co.uk, and www.kelly-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Kelly Civils Limited is a Private Limited Company. The company registration number is 04332575. Kelly Civils Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Kelly Civils Limited is Kelly House Fourth Way Wembley Middlesex Ha9 0lh. . BRADLEY, James Patrick is a Secretary of the company. KELLY, Timothy Joseph is a Director of the company. Secretary BENNETT, Rosita Westropp has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARRY, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRADLEY, James Patrick
Appointed Date: 13 September 2009

Director
KELLY, Timothy Joseph
Appointed Date: 18 December 2001
71 years old

Resigned Directors

Secretary
BENNETT, Rosita Westropp
Resigned: 13 September 2009
Appointed Date: 18 December 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2001
Appointed Date: 03 December 2001

Director
PARRY, Stephen
Resigned: 31 January 2017
Appointed Date: 18 December 2001
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2001
Appointed Date: 03 December 2001

Persons With Significant Control

Kelly Communications Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLY CIVILS LIMITED Events

17 Mar 2017
Confirmation statement made on 11 February 2017 with updates
17 Mar 2017
Termination of appointment of Stephen Parry as a director on 31 January 2017
15 Feb 2017
Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017
15 Feb 2017
Secretary's details changed for James Patrick Bradley on 2 February 2017
12 Apr 2016
Full accounts made up to 28 June 2015
...
... and 41 more events
18 Feb 2002
New secretary appointed
18 Feb 2002
Registered office changed on 18/02/02 from: 1 mitchell lane bristol BS1 6BU
13 Feb 2002
Director resigned
13 Feb 2002
Secretary resigned
03 Dec 2001
Incorporation

KELLY CIVILS LIMITED Charges

24 February 2003
Debenture
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…