KEVIN KELLY WINDOWS HOLDINGS LIMITED
LEEDS GWECO 411 LIMITED

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Company number 06711083
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address UNIT D OAKTREE BUSINESS PARK LIMEWOOD COURT, SEACROFT, LEEDS, WEST YORKSHIRE, LS14 1NF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KEVIN KELLY WINDOWS HOLDINGS LIMITED are www.kevinkellywindowsholdings.co.uk, and www.kevin-kelly-windows-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Garforth Rail Station is 4.2 miles; to East Garforth Rail Station is 4.8 miles; to Castleford Rail Station is 8.7 miles; to Pannal Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kevin Kelly Windows Holdings Limited is a Private Limited Company. The company registration number is 06711083. Kevin Kelly Windows Holdings Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Kevin Kelly Windows Holdings Limited is Unit D Oaktree Business Park Limewood Court Seacroft Leeds West Yorkshire Ls14 1nf. . DUMOUCHEL, Angela is a Director of the company. KELLY, Martin Peter is a Director of the company. Secretary GWECO SECRETARIES LIMITED has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DUMOUCHEL, Angela
Appointed Date: 19 January 2009
58 years old

Director
KELLY, Martin Peter
Appointed Date: 19 January 2009
59 years old

Resigned Directors

Secretary
GWECO SECRETARIES LIMITED
Resigned: 19 January 2009
Appointed Date: 30 September 2008

Director
GWECO DIRECTORS LIMITED
Resigned: 19 January 2009
Appointed Date: 30 September 2008

Persons With Significant Control

Mrs Angela Dumouchel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KEVIN KELLY WINDOWS HOLDINGS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 21 more events
23 Jan 2009
Director appointed martin peter kelly
23 Jan 2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
23 Jan 2009
Registered office changed on 23/01/2009 from 14 piccadilly bradford west yorkshire BD1 3LX england
14 Nov 2008
Company name changed gweco 411 LIMITED\certificate issued on 14/11/08
30 Sep 2008
Incorporation

KEVIN KELLY WINDOWS HOLDINGS LIMITED Charges

19 January 2009
Debenture
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Kevin Kelly and Catherine Ann Kelly
Description: Fixed and floating charge over the undertaking and all…