KYNANCE LTD.
DORSET

Hellopages » Dorset » East Dorset » BH21 1JH

Company number 04521252
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KYNANCE LTD. are www.kynance.co.uk, and www.kynance.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and three months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kynance Ltd is a Private Limited Company. The company registration number is 04521252. Kynance Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of Kynance Ltd is 7 8 Church Street Wimborne Dorset Bh21 1jh. The company`s financial liabilities are £398.04k. It is £-74.72k against last year. And the total assets are £705.59k, which is £-45.78k against last year. LAWES, Cheryl Pamela is a Secretary of the company. LAWES, Cheryl Pamela is a Director of the company. WHITCHER, Daniel Ross is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DYER, Sharon Elizabeth has been resigned. Director LAWES, David Tom has been resigned. The company operates in "Accounting and auditing activities".


kynance Key Finiance

LIABILITIES £398.04k
-16%
CASH n/a
TOTAL ASSETS £705.59k
-7%
All Financial Figures

Current Directors

Secretary
LAWES, Cheryl Pamela
Appointed Date: 29 August 2002
Director
LAWES, Cheryl Pamela
Appointed Date: 29 August 2002
55 years old
Director
WHITCHER, Daniel Ross
Appointed Date: 01 February 2008
46 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
DYER, Sharon Elizabeth
Resigned: 03 May 2007
Appointed Date: 01 April 2006
57 years old
Director
LAWES, David Tom
Resigned: 23 March 2010
Appointed Date: 29 August 2002
86 years old

Persons With Significant Control

Mrs Cheryl Pamela Lawes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Ross Whitcher
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KYNANCE LTD. Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 29 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 103
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
19 Sep 2003
Return made up to 29/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2003
Director's particulars changed
07 Mar 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
09 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

KYNANCE LTD. Charges

1 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

KYNANCE COVE LIMITED KYNANCE IT LTD KYNANCE MEWS LIMITED KYNANCE PROPERTY LTD KYNANCE STORAGE AND COMMERCIAL WASTE LTD KYNANCE VETERINARY CLINIC LIMITED KYNANCE WEALTH LIMITED