KITEWOOD (CONGLETON MILL) LIMITED
LONDON


Company number 09606097
Status Active
Incorporation Date 23 May 2015
Company Type Private Limited Company
Address 85 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of KITEWOOD (CONGLETON MILL) LIMITED are www.kitewoodcongletonmill.co.uk, and www.kitewood-congleton-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Kitewood Congleton Mill Limited is a Private Limited Company. The company registration number is 09606097. Kitewood Congleton Mill Limited has been working since 23 May 2015. The present status of the company is Active. The registered address of Kitewood Congleton Mill Limited is 85 Gracechurch Street London United Kingdom Ec3v0aa. . NEWMAN, Anne Caroline is a Secretary of the company. FAITH, John Stephen is a Director of the company. VAN REYK, Philip Owen is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Anne Caroline
Appointed Date: 23 May 2015
Director
FAITH, John Stephen
Appointed Date: 23 May 2015
77 years old
Director
VAN REYK, Philip Owen
Appointed Date: 23 May 2015
67 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 May 2015
Appointed Date: 23 May 2015
Director
COWDRY, John Jeremy Arthur
Resigned: 23 May 2015
Appointed Date: 23 May 2015
81 years old

KITEWOOD (CONGLETON MILL) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
22 Jun 2015
Appointment of Mr Philip Owen Van Reyk as a director on 23 May 2015
18 Jun 2015
Appointment of Anne Caroline Newman as a secretary on 23 May 2015
...
... and 1 more events
15 Jun 2015
Current accounting period shortened from 31 May 2016 to 30 April 2016
28 May 2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 85 Gracechurch Street London EC3V0AA on 28 May 2015
28 May 2015
Termination of appointment of John Jeremy Arthur Cowdry as a director on 23 May 2015
28 May 2015
Termination of appointment of London Law Secretarial Limited as a secretary on 23 May 2015
23 May 2015
Incorporation
Statement of capital on 2015-05-23
  • GBP 1

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