KESTREL NO 1 LIMITED
HUDDERSFIELD EVER 1698 LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 1PA

Company number 04345744
Status Active
Incorporation Date 28 December 2001
Company Type Private Limited Company
Address WHEAWILL & SUDWORTH LTD, 35 WESTGATE, HUDDERSFIELD, HD1 1PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KESTREL NO 1 LIMITED are www.kestrelno1.co.uk, and www.kestrel-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Kestrel No 1 Limited is a Private Limited Company. The company registration number is 04345744. Kestrel No 1 Limited has been working since 28 December 2001. The present status of the company is Active. The registered address of Kestrel No 1 Limited is Wheawill Sudworth Ltd 35 Westgate Huddersfield Hd1 1pa. . HARRIER NO1 LTD is a Secretary of the company. MINOPRIO, Piers is a Director of the company. HARRIER NO1 LTD is a Director of the company. JUMPING DEVELOPMENTS LIMITED is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director OSPREY NO 1 LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIER NO1 LTD
Appointed Date: 19 April 2002
Director
MINOPRIO, Piers
Appointed Date: 30 September 2010
69 years old
Director
HARRIER NO1 LTD
Appointed Date: 19 April 2002
Director
JUMPING DEVELOPMENTS LIMITED
Appointed Date: 22 September 2008

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 19 April 2002
Appointed Date: 28 December 2001
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 19 April 2002
Appointed Date: 28 December 2001
Director
OSPREY NO 1 LIMITED
Resigned: 22 September 2008
Appointed Date: 19 April 2002
23 years old

Persons With Significant Control

Mr Piers Minoprio
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors

KESTREL NO 1 LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016
Register inspection address has been changed from C/O C/O Indigo Trading Company Limited 25 Floral Street Covent Garden London WC2E 9DS United Kingdom to 35 Westgate Huddersfield HD1 1PA
...
... and 51 more events
03 May 2002
New director appointed
03 May 2002
Memorandum and Articles of Association
03 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001
Incorporation

Similar Companies

KESTREL NDT INSPECTIONS LTD KESTREL NETWORKS LTD KESTREL NO. 4 LIMITED KESTREL NORTH WEST LIMITED KESTREL OPHTHALMICS LIMITED KESTREL PARTNERS LLP KESTREL PARTNERSHIP LIMITED