KENWRIGHT DEVELOPMENTS (BATH) LTD
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 05907572
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KENWRIGHT DEVELOPMENTS (BATH) LTD are www.kenwrightdevelopmentsbath.co.uk, and www.kenwright-developments-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Kenwright Developments Bath Ltd is a Private Limited Company. The company registration number is 05907572. Kenwright Developments Bath Ltd has been working since 16 August 2006. The present status of the company is Active. The registered address of Kenwright Developments Bath Ltd is 105 Wigmore Street London England W1u 1qy. . KILLICK, William James is a Director of the company. PETTIT, Andrew John is a Director of the company. PETTIT, Stephen John is a Director of the company. Secretary WRIGHT, Stephen James has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Secretary CAXTON SECRETARIES LIMITED has been resigned. Director CAXTON DIRECTORS LIMITED has been resigned. Director KENNEDY, Mark has been resigned. Director WRIGHT, Stephen James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
KILLICK, William James
Appointed Date: 17 August 2006
53 years old
Director
PETTIT, Andrew John
Appointed Date: 17 August 2006
57 years old
Director
PETTIT, Stephen John
Appointed Date: 17 August 2006
49 years old

Resigned Directors

Secretary
WRIGHT, Stephen James
Resigned: 24 April 2015
Appointed Date: 11 September 2008
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 11 September 2008
Appointed Date: 17 August 2006
Secretary
CAXTON SECRETARIES LIMITED
Resigned: 17 August 2006
Appointed Date: 16 August 2006
Director
CAXTON DIRECTORS LIMITED
Resigned: 17 August 2006
Appointed Date: 16 August 2006
Director
KENNEDY, Mark
Resigned: 21 May 2015
Appointed Date: 17 August 2006
55 years old
Director
WRIGHT, Stephen James
Resigned: 24 April 2015
Appointed Date: 17 August 2006
61 years old

Persons With Significant Control

Kenwright Developments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENWRIGHT DEVELOPMENTS (BATH) LTD Events

31 Jan 2017
Full accounts made up to 30 April 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
07 May 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2016
Director's details changed for Mr Stephen John Pettit on 1 September 2014
16 Feb 2016
Director's details changed for Mr Andrew John Pettit on 1 September 2014
...
... and 48 more events
08 Sep 2006
New director appointed
08 Sep 2006
New director appointed
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
16 Aug 2006
Incorporation

KENWRIGHT DEVELOPMENTS (BATH) LTD Charges

27 November 2006
Legal mortgage
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildnigs on the south west side…
27 November 2006
Mortgage debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings on the south west side…

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