W.R. KELLY LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP30 9ND

Company number 02801026
Status Active
Incorporation Date 18 March 1993
Company Type Private Limited Company
Address UNIT 6 FOUR WHEEL DRIVE, ROUGHAM INDUSTRIAL ESTATE, BURY ST EDMUNDS, IP30 9ND
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of W.R. KELLY LIMITED are www.wrkelly.co.uk, and www.w-r-kelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Bury St Edmunds Rail Station is 2.8 miles; to Elmswell Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W R Kelly Limited is a Private Limited Company. The company registration number is 02801026. W R Kelly Limited has been working since 18 March 1993. The present status of the company is Active. The registered address of W R Kelly Limited is Unit 6 Four Wheel Drive Rougham Industrial Estate Bury St Edmunds Ip30 9nd. The company`s financial liabilities are £70.35k. It is £-0.23k against last year. The cash in hand is £0.55k. It is £0.03k against last year. And the total assets are £4.4k, which is £4.4k against last year. BAKER, Anthony David is a Director of the company. WILLIS, Timothy Guy is a Director of the company. Secretary HEMINGWAY, Nina Margaret has been resigned. Secretary WILLIS, Vivien Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILLIS, Arnold Emery has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


w.r. kelly Key Finiance

LIABILITIES £70.35k
-1%
CASH £0.55k
+5%
TOTAL ASSETS £4.4k
All Financial Figures

Current Directors

Director
BAKER, Anthony David
Appointed Date: 17 May 1993
76 years old
Director
WILLIS, Timothy Guy
Appointed Date: 01 May 1999
79 years old

Resigned Directors

Secretary
HEMINGWAY, Nina Margaret
Resigned: 09 July 1999
Appointed Date: 17 May 1993
Secretary
WILLIS, Vivien Joan
Resigned: 01 May 2013
Appointed Date: 10 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1993
Appointed Date: 18 March 1993
Director
WILLIS, Arnold Emery
Resigned: 28 January 2000
Appointed Date: 17 May 1993
113 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 1993
Appointed Date: 18 March 1993

Persons With Significant Control

Jack Payne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Barney Willis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.R. KELLY LIMITED Events

06 Apr 2017
Confirmation statement made on 25 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 62 more events
02 Aug 1993
Director resigned;new director appointed
02 Aug 1993
Director resigned;new director appointed
02 Aug 1993
Registered office changed on 02/08/93 from: 2 baches st london N1 6UB
30 Jul 1993
Company name changed breakindex enterprises LIMITED\certificate issued on 02/08/93
18 Mar 1993
Incorporation

W.R. KELLY LIMITED Charges

31 March 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Boots the Chemists Limited
Description: The deposit of £4,500,. see the mortgage charge document…

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