KITE CONNEXION HOLDINGS LIMITED
STOURBRIDGE KETTLESWOOD LIMITED

Hellopages » West Midlands » Dudley » DY9 8HZ

Company number 04992854
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address SSE HOUSE BROMLEY STREET, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 500 . The most likely internet sites of KITE CONNEXION HOLDINGS LIMITED are www.kiteconnexionholdings.co.uk, and www.kite-connexion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kite Connexion Holdings Limited is a Private Limited Company. The company registration number is 04992854. Kite Connexion Holdings Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Kite Connexion Holdings Limited is Sse House Bromley Street Lye Stourbridge West Midlands Dy9 8hz. The company`s financial liabilities are £8.67k. It is £0k against last year. . WILSON, Matthew Paul is a Secretary of the company. DAY, Susannah Louise is a Director of the company. DICKINS, Paul is a Director of the company. WELCH, Timothy Noel Patrick is a Director of the company. Secretary WELCH, Timothy Noel Patrick has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director WELCH, Patrick William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


kite connexion holdings Key Finiance

LIABILITIES £8.67k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Matthew Paul
Appointed Date: 14 August 2007
Director
DAY, Susannah Louise
Appointed Date: 14 June 2010
61 years old
Director
DICKINS, Paul
Appointed Date: 21 October 2008
71 years old
Director
WELCH, Timothy Noel Patrick
Appointed Date: 11 December 2003
64 years old

Resigned Directors

Secretary
WELCH, Timothy Noel Patrick
Resigned: 14 August 2007
Appointed Date: 11 December 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Director
WELCH, Patrick William
Resigned: 08 July 2010
Appointed Date: 11 December 2003
98 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

The Grimmitt Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

KITE CONNEXION HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500
12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 500
...
... and 39 more events
19 Jan 2004
New director appointed
17 Dec 2003
Registered office changed on 17/12/03 from: regent house 316 beulah hill london SE19 3HF
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
11 Dec 2003
Incorporation

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