C.W. KELLOCK & CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PP

Company number 00553139
Status Active
Incorporation Date 11 August 1955
Company Type Private Limited Company
Address FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016. The most likely internet sites of C.W. KELLOCK & CO. LIMITED are www.cwkellockco.co.uk, and www.c-w-kellock-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C W Kellock Co Limited is a Private Limited Company. The company registration number is 00553139. C W Kellock Co Limited has been working since 11 August 1955. The present status of the company is Active. The registered address of C W Kellock Co Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. HODGSON, Michael Edward is a Director of the company. HORSLEY, Claire Hamilton is a Director of the company. ROBINSON, Michael Simon is a Director of the company. WILLCOX, Paul David Talbot is a Director of the company. Secretary FROST, Martin has been resigned. Secretary HARRISON, Colin David has been resigned. Director BRACE, Michael John has been resigned. Director CHAMBERS, Samuel Jonathan Benedict has been resigned. Director GARNER, Robert Frederick has been resigned. Director SLATER, David has been resigned. Director TILL, Roger Kenneth has been resigned. Director VINCENT, Michael John has been resigned. Director WILLCOX, Peter Desmond Ropner Talbot has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 01 March 2005
Director
HODGSON, Michael Edward
Appointed Date: 16 February 1996
73 years old
Director
HORSLEY, Claire Hamilton
Appointed Date: 19 August 2011
72 years old
Director
ROBINSON, Michael Simon
Appointed Date: 24 May 1999
70 years old
Director
WILLCOX, Paul David Talbot

73 years old

Resigned Directors

Secretary
FROST, Martin
Resigned: 03 January 2001
Secretary
HARRISON, Colin David
Resigned: 01 March 2005
Appointed Date: 03 January 2001
Director
BRACE, Michael John
Resigned: 01 October 2015
Appointed Date: 01 April 2000
86 years old
Director
CHAMBERS, Samuel Jonathan Benedict
Resigned: 08 March 2000
Appointed Date: 24 May 1999
57 years old
Director
GARNER, Robert Frederick
Resigned: 31 August 1993
85 years old
Director
SLATER, David
Resigned: 10 November 2015
Appointed Date: 02 July 2012
62 years old
Director
TILL, Roger Kenneth
Resigned: 31 October 1997
91 years old
Director
VINCENT, Michael John
Resigned: 31 January 2000
Appointed Date: 12 August 1996
81 years old
Director
WILLCOX, Peter Desmond Ropner Talbot
Resigned: 01 April 1999
98 years old

Persons With Significant Control

Eggar Forrester Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.W. KELLOCK & CO. LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
23 May 2016
Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,500
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 83 more events
23 Feb 1988
Full accounts made up to 30 September 1987
04 Aug 1987
Full accounts made up to 30 September 1986
03 Aug 1987
Return made up to 15/04/87; full list of members
08 Apr 1987
Full accounts made up to 30 September 1985
04 Mar 1987
Return made up to 31/12/86; full list of members

C.W. KELLOCK & CO. LIMITED Charges

15 February 1988
Charge over deposit account
Delivered: 25 February 1988
Status: Satisfied on 22 November 2008
Persons entitled: R F Garner R K Till A a Ferris
Description: The balance standing to the credit of a sterling deposit…

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