WOOD GROUP KENNY LIMITED
STAINES J P KENNY LIMITED J. P. KENNY LIMITED

Hellopages » Surrey » Spelthorne » TW18 1DT

Company number 01398385
Status Active
Incorporation Date 7 November 1978
Company Type Private Limited Company
Address COMPASS POINT 79-87, KINGSTON ROAD, STAINES, MIDDLESEX, TW18 1DT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Timothy Gerard O'sullivan as a director on 24 November 2016; Appointment of Mr Alan Rae Fotheringham as a director on 24 November 2016. The most likely internet sites of WOOD GROUP KENNY LIMITED are www.woodgroupkenny.co.uk, and www.wood-group-kenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Byfleet & New Haw Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Slough Rail Station is 7 miles; to Burnham (Berks) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Group Kenny Limited is a Private Limited Company. The company registration number is 01398385. Wood Group Kenny Limited has been working since 07 November 1978. The present status of the company is Active. The registered address of Wood Group Kenny Limited is Compass Point 79 87 Kingston Road Staines Middlesex Tw18 1dt. . JONES, Iain Angus is a Secretary of the company. FOTHERINGHAM, Alan Rae is a Director of the company. MACDONALD, Robert Alexander is a Director of the company. MIDDLETON, Bruce is a Director of the company. O'SULLIVAN, Timothy Gerard is a Director of the company. Secretary BROWN, Charles Nicholas has been resigned. Secretary BROWN, Robert Muirhead Birnie has been resigned. Secretary GOOD, Graham has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary WATSON, Christopher Edward Milne has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director BAKER, David William has been resigned. Director BOAN, Richard has been resigned. Director BROWN, Robert Muirhead Birnie has been resigned. Director CASSON, Ivor has been resigned. Director DAVIES, Paul, Doctor has been resigned. Director EDGAR, William has been resigned. Director FRAMPTON, Keith Anthony has been resigned. Director KENNY, John Patrick has been resigned. Director MACFARLANE, David Archibald has been resigned. Director MCINTOSH, Roderick Fraser has been resigned. Director MCKINNON, Colin Breton has been resigned. Director NOBLE, Trevor Mills has been resigned. Director PERCIVAL, David Robin has been resigned. Director RAVEN, Philip William John, Dr has been resigned. Director RAVEN, Philip William John, Dr has been resigned. Director STRAUGHEN, Michael has been resigned. Director WAYMAN, Stephen John has been resigned. Director WILLIAMS, Gerwyn James Maxwell has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JONES, Iain Angus
Appointed Date: 18 December 2015
Director
FOTHERINGHAM, Alan Rae
Appointed Date: 24 November 2016
59 years old
Director
MACDONALD, Robert Alexander
Appointed Date: 30 April 2015
57 years old
Director
MIDDLETON, Bruce
Appointed Date: 30 June 2012
56 years old
Director
O'SULLIVAN, Timothy Gerard
Appointed Date: 24 November 2016
55 years old

Resigned Directors

Secretary
BROWN, Charles Nicholas
Resigned: 23 March 1998
Appointed Date: 21 December 1993
Secretary
BROWN, Robert Muirhead Birnie
Resigned: 18 December 2015
Appointed Date: 01 September 2010
Secretary
GOOD, Graham
Resigned: 01 October 1999
Appointed Date: 23 March 1998
Secretary
JOHNSON, Ian
Resigned: 31 August 2010
Appointed Date: 24 November 2003
Secretary
WATSON, Christopher Edward Milne
Resigned: 24 November 2003
Appointed Date: 01 October 1999
Secretary
WSM SERVICES LIMITED
Resigned: 21 December 1993
Director
BAKER, David William
Resigned: 20 February 2015
Appointed Date: 08 April 1998
69 years old
Director
BOAN, Richard
Resigned: 21 December 1993
75 years old
Director
BROWN, Robert Muirhead Birnie
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
CASSON, Ivor
Resigned: 31 December 1991
111 years old
Director
DAVIES, Paul, Doctor
Resigned: 31 December 1997
76 years old
Director
EDGAR, William
Resigned: 19 May 2004
Appointed Date: 01 January 1998
87 years old
Director
FRAMPTON, Keith Anthony
Resigned: 06 December 1996
85 years old
Director
KENNY, John Patrick
Resigned: 31 December 1997
83 years old
Director
MACFARLANE, David Archibald
Resigned: 31 December 1995
Appointed Date: 05 January 1994
68 years old
Director
MCINTOSH, Roderick Fraser
Resigned: 30 June 2012
Appointed Date: 05 March 1996
76 years old
Director
MCKINNON, Colin Breton
Resigned: 24 November 2016
Appointed Date: 08 April 1998
66 years old
Director
NOBLE, Trevor Mills
Resigned: 30 April 2007
Appointed Date: 19 May 2004
79 years old
Director
PERCIVAL, David Robin
Resigned: 17 February 1995
Appointed Date: 21 December 1993
70 years old
Director
RAVEN, Philip William John, Dr
Resigned: 07 February 2005
Appointed Date: 06 April 1995
74 years old
Director
RAVEN, Philip William John, Dr
Resigned: 21 December 1993
Appointed Date: 14 April 1992
74 years old
Director
STRAUGHEN, Michael
Resigned: 30 December 2011
Appointed Date: 01 May 2007
75 years old
Director
WAYMAN, Stephen John
Resigned: 30 April 2015
Appointed Date: 01 January 1998
70 years old
Director
WILLIAMS, Gerwyn James Maxwell
Resigned: 25 May 2015
Appointed Date: 01 July 2004
67 years old

Persons With Significant Control

Wood Group Kenny Corporate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOOD GROUP KENNY LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
24 Nov 2016
Appointment of Mr Timothy Gerard O'sullivan as a director on 24 November 2016
24 Nov 2016
Appointment of Mr Alan Rae Fotheringham as a director on 24 November 2016
24 Nov 2016
Termination of appointment of Colin Breton Mckinnon as a director on 24 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 153 more events
18 Nov 1986
Particulars of mortgage/charge
31 May 1986
Accounts for a medium company made up to 30 April 1985
31 May 1986
Return made up to 21/05/86; full list of members
07 Nov 1978
Certificate of incorporation
07 Nov 1978
Incorporation

WOOD GROUP KENNY LIMITED Charges

29 March 1993
Deposit agreement
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…
16 July 1990
Single debenture
Delivered: 20 July 1990
Status: Satisfied on 15 March 1994
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1986
Letter of set off.
Delivered: 2 December 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any sums for the time being standing to the credit of any…
13 November 1986
Counter indemnity & charge on deposit.
Delivered: 18 November 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £150,000 standing in or to be credited to a…
14 April 1983
Standard security which was presented for registration at the register of sasines on 22/4/83
Delivered: 3 May 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The office premises 4 queen's road aberdeen in the city &…
26 October 1979
Legal charge
Delivered: 1 November 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chapel court, 169B borough high street, london bridge, S.E…

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