MKP CONSULTANTS LIMITED
WINCHESTER


Company number 03744400
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address WARREN FARM BARN ANDOVER ROAD, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE, S021 3FL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Paul Kerwood on 23 September 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of MKP CONSULTANTS LIMITED are www.mkpconsultants.co.uk, and www.mkp-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Mkp Consultants Limited is a Private Limited Company. The company registration number is 03744400. Mkp Consultants Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of Mkp Consultants Limited is Warren Farm Barn Andover Road Micheldever Station Winchester Hampshire S021 3fl. . KERWOOD, Kathryn Helen is a Secretary of the company. KERWOOD, Kathryn Helen is a Director of the company. KERWOOD, Paul is a Director of the company. Secretary DIGNAN, Neil Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIGNAN, Neil Thomas has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
KERWOOD, Kathryn Helen
Appointed Date: 31 January 2007
Director
KERWOOD, Kathryn Helen
Appointed Date: 01 January 2014
54 years old
Director
KERWOOD, Paul
Appointed Date: 31 March 1999
55 years old

Resigned Directors

Secretary
DIGNAN, Neil Thomas
Resigned: 31 January 2007
Appointed Date: 31 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1999
Appointed Date: 31 March 1999
Director
DIGNAN, Neil Thomas
Resigned: 31 January 2007
Appointed Date: 31 March 1999
62 years old

Persons With Significant Control

Mr Paul Kerwood
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Helen Kerwood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MKP CONSULTANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Mar 2017
Director's details changed for Paul Kerwood on 23 September 2016
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 10 March 2016
Statement of capital on 2016-03-31
  • GBP 300
04 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/03/99
06 Apr 1999
Secretary resigned
31 Mar 1999
Incorporation

MKP CONSULTANTS LIMITED Charges

5 October 2010
Mortgage debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 October 2010
Legal mortgage
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 warren farm barn, micheldever station, winchester…

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