WILLIAM KENDRICK & SONS HOLDINGS LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1RD

Company number 09749879
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address WESTHILL HOUSE, HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, UNITED KINGDOM, DY8 1RD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Previous accounting period shortened from 31 August 2016 to 30 June 2016; Statement of capital on 8 September 2016 GBP 3,254,527 . The most likely internet sites of WILLIAM KENDRICK & SONS HOLDINGS LIMITED are www.williamkendricksonsholdings.co.uk, and www.william-kendrick-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. William Kendrick Sons Holdings Limited is a Private Limited Company. The company registration number is 09749879. William Kendrick Sons Holdings Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of William Kendrick Sons Holdings Limited is Westhill House Hagley Road Stourbridge West Midlands United Kingdom Dy8 1rd. . KENDRICK, William David is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
KENDRICK, William David
Appointed Date: 26 August 2015
58 years old

Persons With Significant Control

Mr William David Kendrick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WILLIAM KENDRICK & SONS HOLDINGS LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 30 June 2016
15 Nov 2016
Previous accounting period shortened from 31 August 2016 to 30 June 2016
20 Sep 2016
Statement of capital on 8 September 2016
  • GBP 3,254,527
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
26 Aug 2016
Statement of capital on 10 August 2016
  • GBP 3,900,527
...
... and 5 more events
01 Apr 2016
Registration of charge 097498790007, created on 31 March 2016
01 Apr 2016
Registration of charge 097498790005, created on 31 March 2016
29 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 4,065,527
28 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1

WILLIAM KENDRICK & SONS HOLDINGS LIMITED Charges

31 March 2016
Charge code 0974 9879 0007
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 oatfield court, hamstead road, great barr, birmingham…
31 March 2016
Charge code 0974 9879 0006
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 oatfield court, hamstead road, great barr, birmingham…
31 March 2016
Charge code 0974 9879 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Westhill clinic, hagley road, stourbridge, DY8 1RD and…
31 March 2016
Charge code 0974 9879 0004
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 20 oatfield court, hamstead road, great warr, birmingham…
31 March 2016
Charge code 0974 9879 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 oatfield court, hamstead road, great barr, birmingham…
31 March 2016
Charge code 0974 9879 0002
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 oatfield court, hamstead road, great barr, birmingham…
31 March 2016
Charge code 0974 9879 0001
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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