KINETON CONSULTANTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0LD
Company number 04991212
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 6 GREEN FARM END, KINETON, WARWICKSHIRE, CV35 0LD
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of KINETON CONSULTANTS LIMITED are www.kinetonconsultants.co.uk, and www.kineton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Warwick Rail Station is 9.5 miles; to Warwick Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kineton Consultants Limited is a Private Limited Company. The company registration number is 04991212. Kineton Consultants Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Kineton Consultants Limited is 6 Green Farm End Kineton Warwickshire Cv35 0ld. . HARRIS, Mary Kathleen is a Secretary of the company. HARRIS, Mary Kathleen is a Director of the company. HARRIS, Michael Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARRIS, Mary Kathleen
Appointed Date: 18 December 2003
Director
HARRIS, Mary Kathleen
Appointed Date: 22 March 2005
79 years old
Director
HARRIS, Michael Robert
Appointed Date: 18 December 2003
83 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2003
Appointed Date: 10 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Mr Michael Robert Harris
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Kathleen Harris
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINETON CONSULTANTS LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 29 more events
29 Dec 2003
New director appointed
29 Dec 2003
New secretary appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
10 Dec 2003
Incorporation

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