KYNETEC WOODBRIDGE LIMITED - NEWBURY


Company Profile Company Filings

Overview

KYNETEC WOODBRIDGE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Dissolved - no longer trading.
KYNETEC WOODBRIDGE LIMITED was incorporated 29 years ago on 11/10/1994 and has the registered number: 02977800. The accounts status is AUDIT EXEMPTION SUBSI.

KYNETEC WOODBRIDGE LIMITED - NEWBURY

This company is listed in the following categories:
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022

Registered Office

WESTON COURT
NEWBURY
BERKSHIRE
RG20 8JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KYNETEC MOA LIMITED (until 04/07/2022)
MAP OF AG ANALYTICS LIMITED (until 29/06/2022)
PRECISION PROSPECTING LIMITED (until 05/12/2017)

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER STANLEY MCDOWELL Mar 1971 British Director 2022-06-27 CURRENT
MR KENNETH PIERCE GARROCH Mar 1961 British Secretary 1995-02-27 UNTIL 1999-10-20 RESIGNED
MR HUGH SEYMOUR WOLLEY Apr 1957 British Director 1999-10-20 UNTIL 2007-09-30 RESIGNED
JAMES GERARD WILLIAMS Jun 1960 British Director 1995-02-27 UNTIL 2022-06-27 RESIGNED
MR PAUL ADRIAN WALKER Jun 1973 British Director 2022-06-27 UNTIL 2023-06-29 RESIGNED
RICHARD JOHN VECQUERAY Sep 1971 British Director 2022-06-13 UNTIL 2022-06-27 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Director 1994-10-11 UNTIL 1995-02-27 RESIGNED
HOWARD JAMES NICHOLS Jul 1947 British Director 1994-10-11 UNTIL 1995-02-27 RESIGNED
MS REBECCA SUZANNE LEWIS Oct 1975 British Director 2012-11-05 UNTIL 2019-11-05 RESIGNED
MR KENNETH PIERCE GARROCH Mar 1961 British Director 1995-02-27 UNTIL 2022-06-27 RESIGNED
MR FORBES ELWORTHY Dec 1962 New Zealander,British Director 2016-03-02 UNTIL 2022-06-27 RESIGNED
MR HUGH SEYMOUR WOLLEY Apr 1957 British Secretary 1999-10-20 UNTIL 2007-09-30 RESIGNED
DAVID JAMES OSBORN CAFFALL Jun 1951 British Director 2003-03-07 UNTIL 2006-02-15 RESIGNED
JONATHAN FRANCIS RANDS May 1955 British Secretary 1994-10-11 UNTIL 1995-02-27 RESIGNED
MR KENNETH PIERCE GARROCH Mar 1961 British Secretary 2007-10-01 UNTIL 2022-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kynetec Uk Limited 2022-06-27 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Map Of Agriculture Group Ltd. 2016-04-06 - 2022-06-27 Woodbridge   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Forbes Herbert Elworthy 2016-04-06 - 2016-04-06 12/1962 Woodbridge   Suffolk Significant influence or control

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KYNETEC UK LIMITED NEWBURY ENGLAND Active FULL 73200 - Market research and public opinion polling
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NFRU LIMITED NEWBURY ENGLAND Active DORMANT 73200 - Market research and public opinion polling
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KYNETEC INTERMEDIATE I UK LTD. NEWBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KYNETEC UK TOPCO LTD. NEWBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KYNETEC BIDCO UK LTD. NEWBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KYNETEC INTERMEDIATE II UK LTD. NEWBURY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.