Company number 09867557
Status Active
Incorporation Date 11 November 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5, WILLOW HOUSE OLDFIELD ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifteen 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; Registered office address changed from PO Box 5 PO Box 5, Willow House PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW England to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 2 December 2016. The most likely internet sites of KENMORE LAND THIRTY THREE LIMITED are www.kenmorelandthirtythree.co.uk, and www.kenmore-land-thirty-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Kenmore Land Thirty Three Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 09867557. Kenmore Land Thirty Three Limited has been working since 11 November 2015.
The present status of the company is Active. The registered address of Kenmore Land Thirty Three Limited is 5 Willow House Oldfield Road Heswall Wirral United Kingdom 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: 11 November 2015
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 October 2016
Appointed Date: 11 November 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 October 2016
Appointed Date: 11 November 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 THIRTY THREE 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
02 Dec 2016
Registered office address changed from PO Box 5 PO Box 5, Willow House PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW England to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 2 December 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with no updates
03 Nov 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 31 October 2016
...
... and 5 more events
03 Nov 2016
Director's details changed for Fractional Administration Solutions Limited on 11 November 2015
03 Nov 2016
Secretary's details changed for Fractional Secretaries Limited on 11 November 2015
03 Nov 2016
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5 PO Box 5, Willow House PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW on 3 November 2016
17 Nov 2015
Current accounting period shortened from 30 November 2016 to 31 October 2016
11 Nov 2015
Incorporation