KENWICK WOODS LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » East Lindsey » LN11 8NR

Company number 02838379
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address KENWICK PARK, LOUTH, LINCOLNSHIRE, LN11 8NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Statement by Directors. The most likely internet sites of KENWICK WOODS LIMITED are www.kenwickwoods.co.uk, and www.kenwick-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Thorpe Culvert Rail Station is 16.5 miles; to Great Coates Rail Station is 17.7 miles; to Wainfleet Rail Station is 18.2 miles; to Healing Rail Station is 18.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenwick Woods Limited is a Private Limited Company. The company registration number is 02838379. Kenwick Woods Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Kenwick Woods Limited is Kenwick Park Louth Lincolnshire Ln11 8nr. . FLYNN, Sylvia is a Secretary of the company. FLYNN, Stuart David is a Director of the company. FLYNN, Sylvia is a Director of the company. Secretary FLYNN, Sylvia has been resigned. Secretary HORTON, Roy John has been resigned. Secretary THOMPSON, Michael Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATFIELD, Mark has been resigned. Director FORRESTER, Nicholas has been resigned. Director HORTON, Roy John has been resigned. Director MARWOOD, Paul Ronald has been resigned. Director THOMPSON, Michael Robert has been resigned. Director WARD, Bryan James has been resigned. Director WILSON, Michael James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FLYNN, Sylvia
Appointed Date: 20 December 2005
Director
FLYNN, Stuart David
Appointed Date: 22 July 1993
76 years old
Director
FLYNN, Sylvia
Appointed Date: 08 March 2005
71 years old

Resigned Directors

Secretary
FLYNN, Sylvia
Resigned: 20 April 1999
Appointed Date: 21 October 1998
Secretary
HORTON, Roy John
Resigned: 20 December 2005
Appointed Date: 20 April 1999
Secretary
THOMPSON, Michael Robert
Resigned: 21 October 1998
Appointed Date: 22 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
CHATFIELD, Mark
Resigned: 18 May 2004
Appointed Date: 20 April 1999
62 years old
Director
FORRESTER, Nicholas
Resigned: 18 May 2004
Appointed Date: 20 April 1999
73 years old
Director
HORTON, Roy John
Resigned: 20 December 2005
Appointed Date: 20 April 1999
69 years old
Director
MARWOOD, Paul Ronald
Resigned: 21 October 1998
Appointed Date: 22 July 1993
72 years old
Director
THOMPSON, Michael Robert
Resigned: 21 October 1998
Appointed Date: 22 July 1993
74 years old
Director
WARD, Bryan James
Resigned: 21 October 1998
Appointed Date: 11 February 1994
95 years old
Director
WILSON, Michael James
Resigned: 05 August 1998
Appointed Date: 11 February 1994
80 years old

Persons With Significant Control

Mr Stuart David Flynn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

KENWICK WOODS LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
02 Nov 2015
Statement by Directors
02 Nov 2015
Statement of capital on 2 November 2015
  • GBP 1,000
02 Nov 2015
Solvency Statement dated 19/10/15
...
... and 75 more events
27 Feb 1994
New director appointed
29 Aug 1993
Accounting reference date notified as 31/07
29 Aug 1993
Ad 02/08/93--------- £ si 998@1=998 £ ic 2/1000
28 Jul 1993
Secretary resigned
22 Jul 1993
Incorporation

KENWICK WOODS LIMITED Charges

1 August 2002
Debenture
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 29 October 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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