KELLY WILSON COAL LIMITED
HOLYWOOD


Company number NI000219
Status Active
Incorporation Date 18 December 1924
Company Type Private Limited Company
Address 1-6 ST HELENS BUSINESS PARK, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 360,000 . The most likely internet sites of KELLY WILSON COAL LIMITED are www.kellywilsoncoal.co.uk, and www.kelly-wilson-coal.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Kelly Wilson Coal Limited is a Private Limited Company. The company registration number is NI000219. Kelly Wilson Coal Limited has been working since 18 December 1924. The present status of the company is Active. The registered address of Kelly Wilson Coal Limited is 1 6 St Helens Business Park 130 134 High Street Holywood Co Down Bt18 9hq. . WILLIAMS, Margaret Elaine is a Secretary of the company. WEBB, Ian William Larmor is a Director of the company. WEBB, Robert Mitchel is a Director of the company. Director WILSON, David John Kelly has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILLIAMS, Margaret Elaine
Appointed Date: 12 February 1998

Director
WEBB, Ian William Larmor
Appointed Date: 10 March 1975
78 years old

Director
WEBB, Robert Mitchel
Appointed Date: 23 December 1977
75 years old

Resigned Directors

Director
WILSON, David John Kelly
Resigned: 31 May 2011
Appointed Date: 26 April 1993
79 years old

Persons With Significant Control

Mr Ian William Larmor Webb
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Mr Robert Mitchel Webb
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

John Hogg & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLY WILSON COAL LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 30 April 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 360,000

09 Oct 2015
Accounts for a dormant company made up to 30 April 2015
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 360,000

...
... and 177 more events
18 Dec 1924
Decl on compl on incorp

18 Dec 1924
Statement of nominal cap

18 Dec 1924
Articles

18 Dec 1924
Situation of reg office

18 Dec 1924
Particulars re directors