Company number 04914407
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 3 FOXHOUSES ROAD, WHITEHAVEN, CUMBRIA, CA28 8AE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 30 September 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
GBP 1
. The most likely internet sites of KENHURST LIMITED are www.kenhurst.co.uk, and www.kenhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Parton Rail Station is 2 miles; to St Bees Rail Station is 3.4 miles; to Harrington Rail Station is 5 miles; to Flimby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenhurst Limited is a Private Limited Company.
The company registration number is 04914407. Kenhurst Limited has been working since 29 September 2003.
The present status of the company is Active. The registered address of Kenhurst Limited is 3 Foxhouses Road Whitehaven Cumbria Ca28 8ae. . WILSON, Carol is a Director of the company. Secretary INSIDE TRACK SEMINARS LIMITED has been resigned. Secretary POSTLETWAITE, Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INSIDE TRACK SEMINARS LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
INSIDE TRACK SEMINARS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 June 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003
Director
INSIDE TRACK SEMINARS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 June 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 29 September 2003
Persons With Significant Control
Mrs Carol Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
KENHURST LIMITED Events
14 Sep 2016
Micro company accounts made up to 30 September 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
12 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
12 Aug 2015
Registered office address changed from 3 Foxhouses Road Whitehaven Cumbria CA28 8AE England to 3 Foxhouses Road Whitehaven Cumbria CA28 8AE on 12 August 2015
12 Aug 2015
Registered office address changed from 70 Stoneton Crescent Balsall Common Coventry CV7 7QS England to 3 Foxhouses Road Whitehaven Cumbria CA28 8AE on 12 August 2015
...
... and 39 more events
19 Nov 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Oct 2003
Registered office changed on 14/10/03 from: 68 crockford park road addlestone surrey KT15 2LU
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
29 Sep 2003
Incorporation