WILLIAM KENYON & SONS LIMITED
DUKINFIELD


Company number 00094366
Status Active
Incorporation Date 27 July 1907
Company Type Private Limited Company
Address P.O. BOX 33, CHAPEL FIELD WORKS, DUKINFIELD, CHESHIRE.SK14 4RP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 338,981 . The most likely internet sites of WILLIAM KENYON & SONS LIMITED are www.williamkenyonsons.co.uk, and www.william-kenyon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and five months. William Kenyon Sons Limited is a Private Limited Company. The company registration number is 00094366. William Kenyon Sons Limited has been working since 27 July 1907. The present status of the company is Active. The registered address of William Kenyon Sons Limited is P O Box 33 Chapel Field Works Dukinfield Cheshire Sk14 4rp. . KENYON, Piers is a Secretary of the company. KENYON, Christopher George is a Director of the company. KENYON, Helen Mary is a Director of the company. KENYON, Margaret is a Director of the company. KENYON, Piers is a Director of the company. KENYON, Sarah Ann is a Director of the company. KENYON, William is a Director of the company. Secretary BOWER, Brian Ralph has been resigned. Secretary BROWN, Alan has been resigned. Secretary BROWN, Gordon Hamilton has been resigned. Director BARKER, Graham Kenyon has been resigned. Director BOWER, Brian Ralph has been resigned. Director BROWN, Gordon Hamilton has been resigned. Director KENYON, George Harry, Sir has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENYON, Piers
Appointed Date: 10 November 2006

Director

Director
KENYON, Helen Mary
Appointed Date: 01 December 2008
59 years old

Director
KENYON, Margaret
Appointed Date: 01 December 2008
85 years old

Director
KENYON, Piers
Appointed Date: 01 January 1998
57 years old

Director
KENYON, Sarah Ann
Appointed Date: 01 December 2008
57 years old

Director
KENYON, William
Appointed Date: 01 March 1996
60 years old

Resigned Directors

Secretary
BOWER, Brian Ralph
Resigned: 31 January 1997
Appointed Date: 01 January 1995

Secretary
BROWN, Alan
Resigned: 31 December 1994

Secretary
BROWN, Gordon Hamilton
Resigned: 10 November 2006
Appointed Date: 01 February 1997

Director
BARKER, Graham Kenyon
Resigned: 31 December 1993
92 years old

Director
BOWER, Brian Ralph
Resigned: 31 January 1997
91 years old

Director
BROWN, Gordon Hamilton
Resigned: 10 November 2006
82 years old

Director
KENYON, George Harry, Sir
Resigned: 13 October 1992
113 years old

WILLIAM KENYON & SONS LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 338,981

22 Jul 2015
Group of companies' accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 338,981

...
... and 93 more events
14 May 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

07 May 1987
Gazettable document

30 Jan 1987
Group of companies' accounts made up to 31 March 1986

27 Nov 1986
Return made up to 28/10/86; full list of members

27 Jul 1907
Certificate of incorporation