KEPNER-TREGOE LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LT

Company number 00887737
Status Active
Incorporation Date 15 September 1966
Company Type Private Limited Company
Address 29-31 MOORBRIDGE COURT, MOORBRIDGE ROAD, MAIDENHEAD, BERKS, SL6 8LT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 50,000 . The most likely internet sites of KEPNER-TREGOE LIMITED are www.kepnertregoe.co.uk, and www.kepner-tregoe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. Kepner Tregoe Limited is a Private Limited Company. The company registration number is 00887737. Kepner Tregoe Limited has been working since 15 September 1966. The present status of the company is Active. The registered address of Kepner Tregoe Limited is 29 31 Moorbridge Court Moorbridge Road Maidenhead Berks Sl6 8lt. . WHEELER, Stephen Alan is a Secretary of the company. BALDWIN, William B is a Director of the company. Secretary BROWN, Graham Daniel has been resigned. Secretary EVANS, Jonathan David has been resigned. Secretary TURNBULL, Warwick Anthony has been resigned. Director BENTLEY, Brian Richard has been resigned. Director FREEDMAN, Michael has been resigned. Director GRAHAM, Andrew has been resigned. Director HEXTALL, William Henry has been resigned. Director HILLER, Theodore Frederick Victor has been resigned. Director IRWIN, Thomas John has been resigned. Director JAFFIN, Charles Leonard has been resigned. Director KEENER, Bruce David has been resigned. Director ORTON, Ann Frances has been resigned. Director PINNINGTON, Angela Mary has been resigned. Director SHINE, William Michael has been resigned. Director SHINE, William Michael has been resigned. Director SPITZER, Thomas Quinn has been resigned. Director TREGOE, Benjamin Bainbridge has been resigned. Director WING, Martin Antcliffe has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHEELER, Stephen Alan
Appointed Date: 09 June 2004
Director
BALDWIN, William B
Appointed Date: 30 September 2007
66 years old

Resigned Directors

Secretary
BROWN, Graham Daniel
Resigned: 09 June 2004
Appointed Date: 01 January 1998
Secretary
EVANS, Jonathan David
Resigned: 01 January 1998
Appointed Date: 16 November 1993
Secretary
TURNBULL, Warwick Anthony
Resigned: 16 November 1993
Director
BENTLEY, Brian Richard
Resigned: 31 December 1993
92 years old
Director
FREEDMAN, Michael
Resigned: 29 August 2003
83 years old
Director
GRAHAM, Andrew
Resigned: 10 December 2010
Appointed Date: 11 December 2002
60 years old
Director
HEXTALL, William Henry
Resigned: 24 October 2000
Appointed Date: 01 September 1992
69 years old
Director
HILLER, Theodore Frederick Victor
Resigned: 11 December 2002
Appointed Date: 31 May 1999
84 years old
Director
IRWIN, Thomas John
Resigned: 30 September 2007
Appointed Date: 11 December 2002
60 years old
Director
JAFFIN, Charles Leonard
Resigned: 30 April 1992
97 years old
Director
KEENER, Bruce David
Resigned: 01 November 2006
80 years old
Director
ORTON, Ann Frances
Resigned: 30 April 1992
76 years old
Director
PINNINGTON, Angela Mary
Resigned: 20 December 2001
Appointed Date: 24 October 2000
68 years old
Director
SHINE, William Michael
Resigned: 27 February 2004
Appointed Date: 24 October 2000
78 years old
Director
SHINE, William Michael
Resigned: 28 October 1991
78 years old
Director
SPITZER, Thomas Quinn
Resigned: 31 May 1999
76 years old
Director
TREGOE, Benjamin Bainbridge
Resigned: 30 April 1992
97 years old
Director
WING, Martin Antcliffe
Resigned: 30 April 2013
Appointed Date: 11 January 2010
62 years old

Persons With Significant Control

Kepner Tregoe Inc
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

KEPNER-TREGOE LIMITED Events

03 Aug 2016
Confirmation statement made on 30 June 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
30 Oct 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
18 Aug 2015
Accounts for a small company made up to 31 December 2014
11 Aug 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 50,000
...
... and 110 more events
02 Jul 1987
Accounting reference date extended from 30/06 to 31/12
10 Feb 1987
Full accounts made up to 30 June 1986
11 Nov 1986
Secretary resigned;new secretary appointed
11 Nov 1986
Secretary resigned;new secretary appointed
30 Sep 1986
Return made up to 23/09/86; full list of members

KEPNER-TREGOE LIMITED Charges

27 April 1993
Charge over credit balances
Delivered: 5 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…

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