KENSAL WIREWAYS LIMITED
BEDFORDSHIRE HOOKHILL LIMITED

Hellopages » Bedfordshire » Luton » LU2 9NR

Company number 04596615
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address KENSAL HOUSE PRESIDENT WAY, LUTON, BEDFORDSHIRE, LU2 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of KENSAL WIREWAYS LIMITED are www.kensalwireways.co.uk, and www.kensal-wireways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kensal Wireways Limited is a Private Limited Company. The company registration number is 04596615. Kensal Wireways Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Kensal Wireways Limited is Kensal House President Way Luton Bedfordshire Lu2 9nr. . SOUTHWOOD, Anthony John is a Secretary of the company. SOUTHWOOD, Anthony John is a Director of the company. SOUTHWOOD, John Charles is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHWOOD, Anthony John
Appointed Date: 31 December 2002
Director
SOUTHWOOD, Anthony John
Appointed Date: 31 December 2002
78 years old
Director
SOUTHWOOD, John Charles
Appointed Date: 31 December 2002
73 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 21 November 2002
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 31 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Anthony John Southwood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Southwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSAL WIREWAYS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 35 more events
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
11 Feb 2003
Registered office changed on 11/02/03 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
31 Dec 2002
Company name changed hookhill LIMITED\certificate issued on 31/12/02
21 Nov 2002
Incorporation

KENSAL WIREWAYS LIMITED Charges

28 February 2003
Debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Mr Anthony Southwood and Mr John Southwood
Description: Fixed and floating charges over the undertaking and all…

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