KYNASTON AND SONS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV14 6JU

Company number 05915414
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 97 BUNKERS HILL LANE, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 6JU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 30 September 2015. The most likely internet sites of KYNASTON AND SONS LIMITED are www.kynastonandsons.co.uk, and www.kynaston-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bilbrook Rail Station is 6 miles; to Cradley Heath Rail Station is 7.3 miles; to Cannock Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kynaston and Sons Limited is a Private Limited Company. The company registration number is 05915414. Kynaston and Sons Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Kynaston and Sons Limited is 97 Bunkers Hill Lane Bilston Wolverhampton West Midlands Wv14 6ju. . KYNASTON, Karen Elizabeth is a Secretary of the company. KYNASTON, Karen Elizabeth is a Director of the company. KYNASTON, Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KYNASTON, Karen Elizabeth
Appointed Date: 29 August 2006

Director
KYNASTON, Karen Elizabeth
Appointed Date: 29 August 2006
59 years old

Director
KYNASTON, Robert
Appointed Date: 29 August 2006
68 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Robert Kynaston
Notified on: 23 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KYNASTON AND SONS LIMITED Events

27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Micro company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
28 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2

...
... and 20 more events
06 Sep 2006
New director appointed
06 Sep 2006
New secretary appointed;new director appointed
04 Sep 2006
Director resigned
04 Sep 2006
Secretary resigned
24 Aug 2006
Incorporation