KEMP INVESTMENTS LTD
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 04079779
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Shirley Ann Brassington as a director on 5 September 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KEMP INVESTMENTS LTD are www.kempinvestments.co.uk, and www.kemp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Kemp Investments Ltd is a Private Limited Company. The company registration number is 04079779. Kemp Investments Ltd has been working since 28 September 2000. The present status of the company is Active. The registered address of Kemp Investments Ltd is Regent House Bath Avenue Wolverhampton West Midlands Wv1 4eg. . WILLIAMS, Roderick Norman is a Secretary of the company. BRASSINGTON, Shirley Ann is a Director of the company. CHARNOCK, Denise Gaynor is a Director of the company. WILLIAMS, Roderick Norman is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Roderick Norman
Appointed Date: 27 February 2001
Director
BRASSINGTON, Shirley Ann
Appointed Date: 05 September 2016
70 years old
Director
CHARNOCK, Denise Gaynor
Appointed Date: 27 February 2001
60 years old
Director
WILLIAMS, Roderick Norman
Appointed Date: 24 April 2012
80 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 February 2001
Appointed Date: 28 September 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 February 2001
Appointed Date: 28 September 2000

Persons With Significant Control

Mr Roderick Norman Williams
Notified on: 28 September 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KEMP INVESTMENTS LTD Events

30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
05 Sep 2016
Appointment of Shirley Ann Brassington as a director on 5 September 2016
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
05 Mar 2002
Strike-off action suspended
22 Jan 2002
First Gazette notice for compulsory strike-off
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
28 Sep 2000
Incorporation

KEMP INVESTMENTS LTD Charges

6 May 2010
Mortgage deed
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 79 yew tree lane, tettenhall wolverhampton…
1 June 2007
Legal charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Robert Anthony John Llewllyn
Description: The property k/a lane green farm, lane green road…

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