KENDLEY LIMITED - HOLYWELL
Company Profile | Company Filings |
Overview
KENDLEY LIMITED is a Private Limited Company from HOLYWELL and has the status: Active.
KENDLEY LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KENDLEY LIMITED was incorporated 27 years ago on 16/04/1997 and has the registered number: 03353593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
KENDLEY LIMITED - HOLYWELL
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
OLD GOODS YARD
HOLYWELL
FLINTSHIRE
CH8 9RD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HALEY LOUISE KENDRICK | Jan 1983 | British | Director | 2016-03-30 | CURRENT |
MR DANIEL NEIL KENDRICK | Jul 1985 | British | Director | 2015-01-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-16 UNTIL 1997-05-14 | RESIGNED | ||
GEOFFREY JOHN TAYLOR | Mar 1968 | British | Director | 2005-07-01 UNTIL 2021-06-24 | RESIGNED |
MR SIMON MORRIS | Aug 1960 | British | Director | 2005-07-01 UNTIL 2014-12-12 | RESIGNED |
MR NEIL KENDRICK | Jul 1951 | British | Director | 1997-05-14 UNTIL 2017-08-12 | RESIGNED |
HELEN MATTHEWS | British | Secretary | 1997-05-14 UNTIL 2022-08-28 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-16 UNTIL 1997-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Haley Louise Kendrick | 2017-08-11 | 1/1983 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Daniel Kendrick | 2017-08-11 | 7/1985 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Neil Kendrick | 2017-04-07 - 2017-08-09 | 7/1951 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KENDLEY_LIMITED - Accounts | 2023-11-10 | 31-03-2023 | £849,358 Cash £2,080,441 equity |
KENDLEY_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £994,429 Cash £1,966,957 equity |
KENDLEY_LIMITED - Accounts | 2021-12-14 | 31-03-2021 | £1,287,617 Cash £2,097,709 equity |
KENDLEY_LIMITED - Accounts | 2021-02-17 | 31-03-2020 | £1,375,029 Cash £1,949,971 equity |
KENDLEY_LIMITED - Accounts | 2019-12-18 | 31-03-2019 | £1,678,780 Cash £2,097,414 equity |