49 KENILWORTH ROAD LIMITED
MINEHEAD

Hellopages » Somerset » West Somerset » TA24 7JE

Company number 03954158
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address ROYAL OAK EXMOOR, WINSFORD, MINEHEAD, SOMERSET, TA24 7JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 60 . The most likely internet sites of 49 KENILWORTH ROAD LIMITED are www.49kenilworthroad.co.uk, and www.49-kenilworth-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Lapford Rail Station is 20.1 miles; to Copplestone Rail Station is 21.5 miles; to Barry Rail Station is 23.7 miles; to Barry Island Rail Station is 23.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Kenilworth Road Limited is a Private Limited Company. The company registration number is 03954158. 49 Kenilworth Road Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of 49 Kenilworth Road Limited is Royal Oak Exmoor Winsford Minehead Somerset Ta24 7je. . RIMER, Sally Ann is a Secretary of the company. RIMER, Sally Ann is a Secretary of the company. PARHAM, James David is a Director of the company. RIMER, Sally Ann is a Director of the company. Secretary BARRY, Gerard has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CRESSWELL, Shirley has been resigned. Secretary HICKMOTT, James has been resigned. Secretary PARHAM, Sara Louise has been resigned. Secretary RICHARDSON, Anthony John has been resigned. Director BARRY, Gerard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CRESSWELL, Murray has been resigned. Director CRESSWELL, Shirley has been resigned. Director HICKMOTT, James has been resigned. Director PARSONS, Ann has been resigned. Director RICHARDSON, Anthony John has been resigned. Director WATT, Robert, Doctor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RIMER, Sally Ann
Appointed Date: 12 March 2011
Secretary
RIMER, Sally Ann
Appointed Date: 12 March 2011
Director
PARHAM, James David
Appointed Date: 14 October 2005
51 years old
Director
RIMER, Sally Ann
Appointed Date: 31 March 2003
55 years old

Resigned Directors

Secretary
BARRY, Gerard
Resigned: 11 September 2002
Appointed Date: 11 September 2001
Nominee Secretary
BREWER, Suzanne
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Secretary
CRESSWELL, Shirley
Resigned: 29 September 2001
Appointed Date: 22 March 2000
Secretary
HICKMOTT, James
Resigned: 24 June 2004
Appointed Date: 04 September 2002
Secretary
PARHAM, Sara Louise
Resigned: 12 March 2011
Appointed Date: 14 October 2005
Secretary
RICHARDSON, Anthony John
Resigned: 14 October 2005
Appointed Date: 24 June 2004
Director
BARRY, Gerard
Resigned: 11 September 2002
Appointed Date: 11 September 2001
64 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 March 2000
Appointed Date: 22 March 2000
73 years old
Director
CRESSWELL, Murray
Resigned: 29 September 2001
Appointed Date: 22 March 2000
86 years old
Director
CRESSWELL, Shirley
Resigned: 29 September 2001
Appointed Date: 22 March 2000
86 years old
Director
HICKMOTT, James
Resigned: 24 June 2004
Appointed Date: 04 September 2002
62 years old
Director
PARSONS, Ann
Resigned: 14 October 2005
Appointed Date: 22 March 2000
76 years old
Director
RICHARDSON, Anthony John
Resigned: 14 October 2005
Appointed Date: 22 March 2000
77 years old
Director
WATT, Robert, Doctor
Resigned: 11 September 2002
Appointed Date: 11 September 2001
75 years old

Persons With Significant Control

Miss Sally Ann Rimer
Notified on: 10 April 2016
55 years old
Nature of control: Has significant influence or control

49 KENILWORTH ROAD LIMITED Events

10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 60
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 60
...
... and 59 more events
27 Mar 2000
Registered office changed on 27/03/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
27 Mar 2000
Director resigned
27 Mar 2000
Secretary resigned
27 Mar 2000
Ad 22/03/00--------- £ si 39@1=39 £ ic 1/40
22 Mar 2000
Incorporation

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