HALFKEY BOARDING KENNELS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1UP
Company number 04936751
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address HALFKEY HOUSE, HALF KEY, MALVERN, WORCESTERSHIRE, WR14 1UP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 120 . The most likely internet sites of HALFKEY BOARDING KENNELS LIMITED are www.halfkeyboardingkennels.co.uk, and www.halfkey-boarding-kennels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 6.3 miles; to Worcester Shrub Hill Rail Station is 6.7 miles; to Ledbury Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halfkey Boarding Kennels Limited is a Private Limited Company. The company registration number is 04936751. Halfkey Boarding Kennels Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Halfkey Boarding Kennels Limited is Halfkey House Half Key Malvern Worcestershire Wr14 1up. . CLAY, Margaret Rose is a Secretary of the company. CLAY, Margaret Rose is a Director of the company. CLAY, Sarah Mary Louise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLAY, Dennis Henry has been resigned. Director CLAY, Sarah Mary Louise has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLAY, Margaret Rose
Appointed Date: 22 October 2003
Director
CLAY, Margaret Rose
Appointed Date: 22 October 2003
88 years old
Director
CLAY, Sarah Mary Louise
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 October 2003
Appointed Date: 20 October 2003
Director
CLAY, Dennis Henry
Resigned: 15 March 2014
Appointed Date: 22 October 2003
95 years old
Director
CLAY, Sarah Mary Louise
Resigned: 18 November 2013
Appointed Date: 01 January 2004
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Miss Sarah Mary Louise Clay
Notified on: 17 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Rose Clay
Notified on: 17 November 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALFKEY BOARDING KENNELS LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 120
03 Sep 2015
Appointment of Miss Sarah Mary Louise Clay as a director on 1 September 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
28 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
Registered office changed on 24/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
20 Oct 2003
Incorporation

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