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 three 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
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25 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1995
Incorporation