KINGHAY INVESTMENTS LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 6QX

Company number 03105428

Status Active

Incorporation Date 22 September 1995

Company Type Private Limited Company

Address KNOLL HOUSE, KILMINGTON COMMON, WARMINSTER, WILTSHIRE, BA12 6QX

Home Country United Kingdom

Nature of Business 68100 - Buying and selling of own real estate

Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of KINGHAY INVESTMENTS LIMITED are www.kinghayinvestments.co.uk, and www.kinghay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Gillingham (Dorset) Rail Station is 6.6 miles; to Frome Rail Station is 7.3 miles; to Templecombe Rail Station is 9.3 miles; to Westbury (Wilts) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kinghay Investments Limited is a Private Limited Company. The company registration number is 03105428. Kinghay Investments Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Kinghay Investments Limited is Knoll House Kilmington Common Warminster Wiltshire Ba12 6qx. . HENDERSON, Sean Michael Carlisle is a Secretary of the company. HENDERSON, Dominic Matthew is a Director of the company. HENDERSON, Sean Michael Carlisle is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".

Current Directors

Secretary

HENDERSON, Sean Michael Carlisle

Appointed Date: 22 September 1995

Director

HENDERSON, Dominic Matthew

Appointed Date: 22 September 1995
62 years old

Director

HENDERSON, Sean Michael Carlisle

Appointed Date: 22 September 1995
65 years old

Resigned Directors

Nominee Secretary

WATERLOW SECRETARIES LIMITED

Resigned: 22 September 1995
Appointed Date: 22 September 1995

Nominee Director

WATERLOW NOMINEES LIMITED

Resigned: 22 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Sean Michael Carlisle Henderson

Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control

KINGHAY INVESTMENTS LIMITED Events

30 Sep 2016

Total exemption small company accounts made up to 31 December 2015

13 Sep 2016

Confirmation statement made on 6 September 2016 with updates

04 Oct 2015

Total exemption full accounts made up to 31 December 2014

24 Sep 2015

Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-24

GBP 1,000

09 Oct 2014

Total exemption small company accounts made up to 31 December 2013

...

... and 39 more events

24 Jul 1997

Full accounts made up to 31 December 1996

02 Oct 1996

Return made up to 22/09/96; full list of members

363(288) ‐ Director's particulars changed

07 Mar 1996

Accounting reference date notified as 31/12

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Sep 1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Sep 1995

Incorporation

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