KELLWICK LIMITED - KING'S LYNN
| Company Profile | Company Filings |
Overview
KELLWICK LIMITED is a Private Limited Company from KING'S LYNN ENGLAND and has the status: Active.
KELLWICK LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KELLWICK LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04828412. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
KELLWICK LIMITED - KING'S LYNN
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
KING'S LYNN INNOVATION CENTRE
KING'S LYNN
PE30 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC JOHN UNDERWOOD | British | Director | 2013-03-11 | CURRENT | |
| MR DENNIS JAMES UNDERWOOD | Apr 1951 | British | Director | 2003-08-27 | CURRENT |
| MR MARC JOHN UNDERWOOD | British | Secretary | 2003-08-27 | CURRENT | |
| MANTEL SECRETARIES LIMITED | Corporate Secretary | 2003-07-10 UNTIL 2003-08-27 | RESIGNED | ||
| MRS MARIE LOUISE UNDERWOOD | Apr 1952 | British | Director | 2003-09-01 UNTIL 2024-02-14 | RESIGNED |
| MANTEL NOMINEES LIMITED | Corporate Director | 2003-07-10 UNTIL 2003-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dennis James Underwood | 2016-04-06 | 4/1951 | King's Lynn Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Marie Louise Underwood | 2016-04-06 | 4/1952 | King's Lynn Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kellwick Limited | 2024-04-23 | 31-07-2023 | £20,183 Cash |
| Kellwick Limited | 2023-03-30 | 31-07-2022 | £13,412 Cash |
| Kellwick Limited | 2022-02-17 | 31-07-2021 | £25,671 Cash |
| Kellwick Limited | 2021-04-27 | 31-07-2020 | £30,817 Cash |
| Kellwick Limited | 2020-04-17 | 31-07-2019 | £58,198 Cash |
| Kellwick Limited | 2019-04-27 | 31-07-2018 | £13,596 Cash |
| Kellwick Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-12 | 31-07-2017 | £5,619 equity |
| Kellwick Limited - Abbreviated accounts 16.3 | 2017-04-21 | 31-07-2016 | £575 Cash £17,166 equity |
| Kellwick Limited - Abbreviated accounts 16.1 | 2016-04-21 | 31-07-2015 | £26,994 Cash £863 equity |