KENMORE LAND ONE LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09421740
Status Active
Incorporation Date 4 February 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Miss Lucy Ann Whitfield as a director on 31 October 2016. The most likely internet sites of KENMORE LAND ONE LIMITED are www.kenmorelandone.co.uk, and www.kenmore-land-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Kenmore Land One Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09421740. Kenmore Land One Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Kenmore Land One Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 04 February 2015
Director
BATES, David Leslie
Appointed Date: 04 February 2015
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 October 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 October 2016
33 years old

Resigned Directors

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 October 2016
Appointed Date: 04 February 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 October 2016
Appointed Date: 04 February 2015

Persons With Significant Control

Mr Gavin John French
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

KENMORE LAND ONE LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 October 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Nov 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 October 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2016
Termination of appointment of Fractional Nominees Limited as a director on 31 October 2016
...
... and 2 more events
15 Nov 2015
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 31 October 2015 no member list
03 Nov 2015
Director's details changed for Mr David Bates on 4 February 2015
20 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 October 2015
04 Feb 2015
Incorporation

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