KENNINGHALL GROUP LIMITED
KELLING

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Company number 05349383
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address THE KELLING ESTATE OFFICE, KELLING, NORFOLK, NR25 7EW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of KENNINGHALL GROUP LIMITED are www.kenninghallgroup.co.uk, and www.kenninghall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to West Runton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenninghall Group Limited is a Private Limited Company. The company registration number is 05349383. Kenninghall Group Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Kenninghall Group Limited is The Kelling Estate Office Kelling Norfolk Nr25 7ew. . WIDDOWSON, Beverley Ann is a Secretary of the company. WIDDOWSON, Beverley Ann is a Director of the company. WIDDOWSON, Gary Albert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBERTSON, Hayley Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
WIDDOWSON, Beverley Ann
Appointed Date: 01 February 2005

Director
WIDDOWSON, Beverley Ann
Appointed Date: 02 March 2016
65 years old

Director
WIDDOWSON, Gary Albert
Appointed Date: 01 February 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Director
ROBERTSON, Hayley Jane
Resigned: 02 March 2016
Appointed Date: 09 August 2006
43 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Gary Albert Widdowson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

KENNINGHALL GROUP LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

08 Mar 2016
Termination of appointment of Hayley Jane Robertson as a director on 2 March 2016
07 Mar 2016
Appointment of Mrs. Beverley Ann Widdowson as a director on 2 March 2016
...
... and 33 more events
10 Feb 2005
New secretary appointed
10 Feb 2005
New director appointed
08 Feb 2005
Secretary resigned
08 Feb 2005
Director resigned
01 Feb 2005
Incorporation