KIRKWOODS OF BADDOW LTD.
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 5PS

Company number 03161383
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, LEIGH ON SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of KIRKWOODS OF BADDOW LTD. are www.kirkwoodsofbaddow.co.uk, and www.kirkwoods-of-baddow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Kirkwoods of Baddow Ltd is a Private Limited Company. The company registration number is 03161383. Kirkwoods of Baddow Ltd has been working since 19 February 1996. The present status of the company is Active. The registered address of Kirkwoods of Baddow Ltd is 361 Rayleigh Road Leigh On Sea Essex Ss9 5ps. . KIRKWOOD, Fiona Harriet is a Secretary of the company. KIRKWOOD, David Alistair is a Director of the company. Secretary SIMMONS, Carol Ann has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KIRKWOOD, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRKWOOD, Fiona Harriet
Appointed Date: 12 June 1997
Director
KIRKWOOD, David Alistair
Appointed Date: 19 February 1996
66 years old

Resigned Directors

Secretary
SIMMONS, Carol Ann
Resigned: 12 June 1997
Appointed Date: 19 February 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Director
KIRKWOOD, Robert John
Resigned: 12 April 1997
Appointed Date: 19 February 1996
62 years old

Persons With Significant Control

Mr David Alistair Kirkwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Harriet Kirkwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIRKWOODS OF BADDOW LTD. Events

28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 45 more events
25 Apr 1997
Return made up to 19/02/97; full list of members
25 Apr 1997
Director resigned
30 Oct 1996
Accounting reference date extended from 28/02/97 to 12/04/97
25 Feb 1996
Secretary resigned
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19 Feb 1996
Incorporation

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