KINGWOOD INVESTMENTS LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BJ

Company number 01692621
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address UNITS 4 & 5 WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, ENGLAND, IP10 0BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 February 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Paul Kingham on 1 August 2015. The most likely internet sites of KINGWOOD INVESTMENTS LIMITED are www.kingwoodinvestments.co.uk, and www.kingwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Westerfield Rail Station is 5.5 miles; to Ipswich Rail Station is 6 miles; to Felixstowe Rail Station is 6.4 miles; to Harwich International Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingwood Investments Limited is a Private Limited Company. The company registration number is 01692621. Kingwood Investments Limited has been working since 19 January 1983. The present status of the company is Active. The registered address of Kingwood Investments Limited is Units 4 5 Waldringfield Road Brightwell Ipswich Suffolk England Ip10 0bj. . KINGHAM, Paul is a Director of the company. KINGHAM, Peter Bryn is a Director of the company. Secretary KINGHAM, Anne Margaret has been resigned. Secretary KINGHAM, Mark Charles has been resigned. Director KINGHAM, Anne Margaret has been resigned. Director KINGHAM, Mark Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KINGHAM, Paul
Appointed Date: 12 December 2000
53 years old
Director
KINGHAM, Peter Bryn

84 years old

Resigned Directors

Secretary
KINGHAM, Anne Margaret
Resigned: 26 August 2016
Secretary
KINGHAM, Mark Charles
Resigned: 26 August 2016
Appointed Date: 12 December 2000
Director
KINGHAM, Anne Margaret
Resigned: 26 August 2016
82 years old
Director
KINGHAM, Mark Charles
Resigned: 26 August 2016
Appointed Date: 12 December 2000
59 years old

Persons With Significant Control

Mr Peter Bryn Kingham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Margaret Kingham
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGWOOD INVESTMENTS LIMITED Events

06 Feb 2017
Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Units 4 & 5 Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 6 February 2017
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jan 2017
Director's details changed for Paul Kingham on 1 August 2015
12 Oct 2016
Termination of appointment of Anne Margaret Kingham as a director on 26 August 2016
12 Oct 2016
Termination of appointment of Mark Charles Kingham as a secretary on 26 August 2016
...
... and 72 more events
17 May 1989
Return made up to 31/12/88; full list of members
24 May 1988
Return made up to 31/12/87; full list of members
15 Jan 1987
Return made up to 31/12/86; full list of members
04 Dec 1986
Accounts for a small company made up to 31 October 1985
09 May 1986
Accounts for a small company made up to 31 October 1984

KINGWOOD INVESTMENTS LIMITED Charges

12 February 1992
Guarantee and debenture
Delivered: 21 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M443C. Fixed and floating charges over the…
8 October 1984
Legal charge
Delivered: 15 October 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H elm house, paper mill lane, bramford, ipswich suffolk…
24 July 1984
Guarantee & debenture
Delivered: 2 August 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KINGWOOD HOMES LTD KINGWOOD HOUSE STABLES LIMITED KINGWOOD JOINERY LIMITED KINGWOOD LAUNCHES LIMITED KINGWOOD LIMITED KINGWOOD MECHANICAL AND ELECTRICAL LIMITED KINGWOOD PARK MANAGEMENT COMPANY LIMITED