KILWORTH BUSINESS AND PROPERTIES LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AT

Company number 05916788
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address C/O SIMPSON & CO, 21 HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of KILWORTH BUSINESS AND PROPERTIES LIMITED are www.kilworthbusinessandproperties.co.uk, and www.kilworth-business-and-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilworth Business and Properties Limited is a Private Limited Company. The company registration number is 05916788. Kilworth Business and Properties Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Kilworth Business and Properties Limited is C O Simpson Co 21 High Street Lutterworth Leicestershire Le17 4at. . BOFFEY, Louise Katherine is a Secretary of the company. BOFFEY, John Robert is a Director of the company. BOFFEY, Louise Katherine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOFFEY, Louise Katherine
Appointed Date: 25 August 2006
Director
BOFFEY, John Robert
Appointed Date: 25 August 2006
66 years old
Director
BOFFEY, Louise Katherine
Appointed Date: 25 August 2006
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr John Robert Boffey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Katherine Boffey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

KILWORTH BUSINESS AND PROPERTIES LIMITED Events

07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
...
... and 23 more events
25 Sep 2006
Secretary resigned
25 Sep 2006
Director resigned
25 Sep 2006
New director appointed
25 Sep 2006
New secretary appointed;new director appointed
25 Aug 2006
Incorporation

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