KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED
CUBBINGTON

Hellopages » Warwickshire » Warwick » CV32 7NU

Company number 02014446
Status Active
Incorporation Date 25 April 1986
Company Type Private Limited Company
Address CUBBINGTON WOOD DEPOT, RUGBY ROAD, CUBBINGTON, LEAMINGTON SPA, CV32 7NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 900 . The most likely internet sites of KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED are www.kenilworthpropertyandfinancecompany.co.uk, and www.kenilworth-property-and-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Kenilworth Property and Finance Company Limited is a Private Limited Company. The company registration number is 02014446. Kenilworth Property and Finance Company Limited has been working since 25 April 1986. The present status of the company is Active. The registered address of Kenilworth Property and Finance Company Limited is Cubbington Wood Depot Rugby Road Cubbington Leamington Spa Cv32 7nu. . METCALFE, Margaret is a Director of the company. Secretary CLUCAS, Beverley Anne has been resigned. Secretary KITSON, Lesley has been resigned. Secretary METCALFE, Margaret has been resigned. Director METCALFE, Reginald Baldwin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
METCALFE, Margaret

92 years old

Resigned Directors

Secretary
CLUCAS, Beverley Anne
Resigned: 17 August 1995
Secretary
KITSON, Lesley
Resigned: 27 August 2015
Appointed Date: 31 October 2007
Secretary
METCALFE, Margaret
Resigned: 31 October 2007
Appointed Date: 17 August 1995
Director
METCALFE, Reginald Baldwin
Resigned: 09 May 2009
97 years old

Persons With Significant Control

Mrs Margaret Metcalfe
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
28 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 900
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Lesley Kitson as a secretary on 27 August 2015
...
... and 66 more events
10 Feb 1988
Accounts for a small company made up to 30 November 1986
08 Jul 1987
Registered office changed on 08/07/87 from: 72 station road kenilworth CV8 1JJ
29 Dec 1986
Registered office changed on 29/12/86 from: warwick house station road kenilworth
24 Jul 1986
New director appointed
17 Jul 1986
Accounting reference date notified as 30/11

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