KYNSALE LIMITED
WINCHESTER QUARTER 4 BUSINESS TRANSFORMATION LIMITED WRITE RIVER PRODUCTIONS LIMITED

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 04855155
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 6 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KYNSALE LIMITED are www.kynsale.co.uk, and www.kynsale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kynsale Limited is a Private Limited Company. The company registration number is 04855155. Kynsale Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Kynsale Limited is 6 Charlecote Mews Staple Gardens Winchester Hampshire So23 8sr. . MEYER, Dawn Louise is a Secretary of the company. OSBORNE, Barry Richard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MEYER, Dawn Louise
Appointed Date: 04 August 2003
Director
OSBORNE, Barry Richard
Appointed Date: 04 August 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Athabasca Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KYNSALE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 4 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
04 Aug 2003
New director appointed
04 Aug 2003
Director resigned
04 Aug 2003
Secretary resigned
04 Aug 2003
Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET
04 Aug 2003
Incorporation

KYNSALE LIMITED Charges

26 January 2010
Debenture
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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