KINGFISHER CONSULTANCY LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
KINGFISHER CONSULTANCY LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
KINGFISHER CONSULTANCY LIMITED was incorporated 29 years ago on 07/06/1995 and has the registered number: 03065663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KINGFISHER CONSULTANCY LIMITED was incorporated 29 years ago on 07/06/1995 and has the registered number: 03065663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
KINGFISHER CONSULTANCY LIMITED - WARWICKSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE GRANGE, 37 ALCESTER ROAD
WARWICKSHIRE
B80 7LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ALAN WOODS | Mar 1961 | British | Director | 1995-06-07 | CURRENT |
| JACQUELINE TRACEY WOODS | Secretary | 2004-07-23 | CURRENT | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-07 UNTIL 1995-06-07 | RESIGNED | ||
| MICHAEL PAUL O`SHEA | Aug 1961 | British | Director | 1995-06-07 UNTIL 2004-07-23 | RESIGNED |
| MR DAVID ALAN WOODS | Mar 1961 | British | Secretary | 1995-06-07 UNTIL 2004-07-23 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-06-07 UNTIL 1995-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Alan Woods | 2016-04-06 | 3/1961 | Significant influence or control | |
| Mr David Alan Woods | 2016-04-06 | 3/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KINGFISHER_CONSULTANCY_LI - Accounts | 2024-03-29 | 30-06-2023 | £2,682 Cash £398,674 equity |
| KINGFISHER_CONSULTANCY_LI - Accounts | 2022-10-21 | 30-06-2022 | £10,642 Cash £386,925 equity |
| KINGFISHER_CONSULTANCY_LI - Accounts | 2022-01-27 | 30-06-2021 | £19,113 Cash £368,969 equity |
| KINGFISHER_CONSULTANCY_LI - Accounts | 2020-11-06 | 30-06-2020 | £12,123 Cash £346,267 equity |
| KINGFISHER_CONSULTANCY_LI - Accounts | 2020-03-18 | 30-06-2019 | £211 Cash £277,445 equity |
| KINGFISHER_CONSULTANCY_LI - Accounts | 2019-03-23 | 30-06-2018 | £102 Cash £269,331 equity |