KENDRICK SECRETARIES LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AG

Company number 05979371
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address HIGH STREET CENTRE, 137-139 HIGH STREET, BECKENHAM, KENT, ENGLAND, BR3 1AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 30 January 2017; Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KENDRICK SECRETARIES LIMITED are www.kendricksecretaries.co.uk, and www.kendrick-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Kendrick Secretaries Limited is a Private Limited Company. The company registration number is 05979371. Kendrick Secretaries Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Kendrick Secretaries Limited is High Street Centre 137 139 High Street Beckenham Kent England Br3 1ag. . WAGHORN, Carol Ann is a Secretary of the company. BASSOU, Olivier is a Director of the company. WAGHORN, Carol Ann is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director ADAM, Olivier Pierre has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAGHORN, Carol Ann
Appointed Date: 07 December 2006
Director
BASSOU, Olivier
Appointed Date: 26 October 2006
56 years old
Director
WAGHORN, Carol Ann
Appointed Date: 01 March 2012
67 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Director
ADAM, Olivier Pierre
Resigned: 31 December 2012
Appointed Date: 26 October 2006
54 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Interfinexa Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Olivier Claude Michel Bassou
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KENDRICK SECRETARIES LIMITED Events

30 Jan 2017
Registered office address changed from 6th Floor 96 Wigmore Street London W1U 3RF to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 30 January 2017
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
10 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
10 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
10 Nov 2006
Ad 26/10/06--------- £ si 999@1=999 £ ic 1/1000
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
26 Oct 2006
Incorporation

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