HARKNESS KENNETT LTD
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AE

Company number 04560580
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address RIO HOUSE, HIGH ST, RIPLEY, SURREY, GU23 6AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of HARKNESS KENNETT LTD are www.harknesskennett.co.uk, and www.harkness-kennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.9 miles; to Fulwell Rail Station is 11.2 miles; to Milford (Surrey) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harkness Kennett Ltd is a Private Limited Company. The company registration number is 04560580. Harkness Kennett Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of Harkness Kennett Ltd is Rio House High St Ripley Surrey Gu23 6ae. . HARKNESS, James Charles William is a Secretary of the company. BETTERIDGE, Lisa is a Director of the company. HARKNESS, James Charles William is a Director of the company. Secretary DONALDSON, Catherine Julia has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARKNESS, James Charles William
Appointed Date: 11 October 2002
Director
BETTERIDGE, Lisa
Appointed Date: 11 October 2002
62 years old
Director
HARKNESS, James Charles William
Appointed Date: 11 October 2002
63 years old

Resigned Directors

Secretary
DONALDSON, Catherine Julia
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
MCMANNERS, Thomas William
Resigned: 11 October 2002
Appointed Date: 11 October 2002
62 years old

Persons With Significant Control

Mr James Charles William Harkness
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARKNESS KENNETT LTD Events

01 Dec 2016
Confirmation statement made on 19 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
15 Jan 2015
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
...
... and 34 more events
16 Nov 2002
New secretary appointed;new director appointed
16 Nov 2002
Registered office changed on 16/11/02 from: 15 rectory road farnborough hampshire GU14 7BU
30 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
11 Oct 2002
Incorporation

HARKNESS KENNETT LTD Charges

27 August 2014
Charge code 0456 0580 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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