KEMPAIR LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04952141
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of KEMPAIR LIMITED are www.kempair.co.uk, and www.kempair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kempair Limited is a Private Limited Company. The company registration number is 04952141. Kempair Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Kempair Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . SHEPHERD, Stephen is a Director of the company. Secretary BURNHAMS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
SHEPHERD, Stephen
Appointed Date: 04 November 2003
56 years old

Resigned Directors

Secretary
BURNHAMS SECRETARIAL SERVICES LIMITED
Resigned: 26 May 2015
Appointed Date: 04 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mrs Samantha Shepherd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Shepherd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEMPAIR LIMITED Events

21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Termination of appointment of Burnhams Secretarial Services Limited as a secretary on 26 May 2015
...
... and 33 more events
08 Dec 2003
Registered office changed on 08/12/03 from: 2 high road eastcote pinner middlesex HA5 2EW
12 Nov 2003
Director resigned
12 Nov 2003
Secretary resigned
12 Nov 2003
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
04 Nov 2003
Incorporation

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