KINSWATER LIMITED
KNEBWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG3 6NL
Company number 04223562
Status Active
Incorporation Date 25 May 2001
Company Type Private Limited Company
Address REDWOOD HOUSE, ., KNEBWORTH, HERTFORDSHIRE, SG3 6NL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of KINSWATER LIMITED are www.kinswater.co.uk, and www.kinswater.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Kinswater Limited is a Private Limited Company. The company registration number is 04223562. Kinswater Limited has been working since 25 May 2001. The present status of the company is Active. The registered address of Kinswater Limited is Redwood House Knebworth Hertfordshire Sg3 6nl. . MADHLOOM, Susan Rosemary is a Secretary of the company. SCANNELL, Geoffrey Charles is a Director of the company. Secretary QUERNS, Tracy Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SCANNELL, Geoffrey Charles has been resigned. Director SHARPLES, Leon Keith, Dr has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MADHLOOM, Susan Rosemary
Appointed Date: 01 February 2003
Director
SCANNELL, Geoffrey Charles
Appointed Date: 01 November 2010
93 years old

Resigned Directors

Secretary
QUERNS, Tracy Jane
Resigned: 09 December 2002
Appointed Date: 02 October 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 October 2001
Appointed Date: 25 May 2001
Director
SCANNELL, Geoffrey Charles
Resigned: 01 January 2002
Appointed Date: 02 October 2001
93 years old
Director
SHARPLES, Leon Keith, Dr
Resigned: 31 October 2010
Appointed Date: 01 January 2002
92 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 October 2001
Appointed Date: 25 May 2001

KINSWATER LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
16 Aug 2014
Amended total exemption small company accounts made up to 31 October 2013
...
... and 38 more events
19 Oct 2001
New director appointed
19 Oct 2001
New secretary appointed
19 Oct 2001
Registered office changed on 19/10/01 from: temple house 20 holywell row london EC2A 4XH
19 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001
Incorporation

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