DENHAM-KENNEDY LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 08633761
Status Active
Incorporation Date 1 August 2013
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Termination of appointment of Margaret Elizabeth Baron as a secretary on 13 March 2017; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of DENHAM-KENNEDY LTD are www.denhamkennedy.co.uk, and www.denham-kennedy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Denham Kennedy Ltd is a Private Limited Company. The company registration number is 08633761. Denham Kennedy Ltd has been working since 01 August 2013. The present status of the company is Active. The registered address of Denham Kennedy Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . DENHAM, Colin Charles is a Director of the company. Secretary BARON, Margaret Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DENHAM, Colin Charles
Appointed Date: 01 August 2013
56 years old

Resigned Directors

Secretary
BARON, Margaret Elizabeth
Resigned: 13 March 2017
Appointed Date: 11 August 2014

Persons With Significant Control

Mr Colin Denham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DENHAM-KENNEDY LTD Events

20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.

17 Mar 2017
Termination of appointment of Margaret Elizabeth Baron as a secretary on 13 March 2017
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 3 more events
11 Aug 2014
Registered office address changed from 39 De Clare Court Avallenau Drive Merlins Bridge Haverfordwest Pembrokeshire SA61 1XN to 39 De Clare Court Merlins Bridge Haverfordwest Dyfed SA61 1XN on 11 August 2014
11 Aug 2014
Appointment of Mrs Margaret Elizabeth Baron as a secretary on 11 August 2014
11 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100

14 Jul 2014
Registered office address changed from Isfryn Rhosfach Maenclochog Clynderwen Dyfed SA66 7JS United Kingdom to 39 De Clare Court Avallenau Drive Merlins Bridge Haverfordwest Pembrokeshire SA61 1XN on 14 July 2014
01 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted