KELLY COMMUNICATIONS SERVICES LIMITED
WEMBLEY KELLY TELECOMS LIMITED KELLY SUPPORT SERVICES LIMITED

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Company number 03801433
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address KELLY HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017; Secretary's details changed for Mr James Patrick Bradley on 2 February 2017. The most likely internet sites of KELLY COMMUNICATIONS SERVICES LIMITED are www.kellycommunicationsservices.co.uk, and www.kelly-communications-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Kelly Communications Services Limited is a Private Limited Company. The company registration number is 03801433. Kelly Communications Services Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Kelly Communications Services 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 BLACKWELL, James Philip has been resigned. Secretary WESTROPP BENNETT, Rosita has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADLEY, James Patrick
Appointed Date: 13 September 2009
Director
KELLY, Timothy Joseph
Appointed Date: 06 July 1999
71 years old

Resigned Directors

Secretary
BLACKWELL, James Philip
Resigned: 01 November 2002
Appointed Date: 06 July 1999
Secretary
WESTROPP BENNETT, Rosita
Resigned: 01 October 2009
Appointed Date: 08 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999

Persons With Significant Control

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

KELLY COMMUNICATIONS SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 11 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Timothy Joseph Kelly on 2 February 2017
15 Feb 2017
Secretary's details changed for Mr James Patrick Bradley on 2 February 2017
12 Apr 2016
Accounts for a small company made up to 28 June 2015
05 Apr 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
...
... and 42 more events
30 May 2001
Accounts for a dormant company made up to 31 December 2000
02 May 2001
Accounting reference date extended from 31/07/00 to 31/12/00
16 Oct 2000
Return made up to 06/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1999
Secretary resigned
06 Jul 1999
Incorporation

KELLY COMMUNICATIONS SERVICES LIMITED Charges

10 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Kelly Communications Group Limited
Description: Second floating charge all the undertakingt,property,rights…
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…

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