KEDLESTON WINGS HOLDCO LTD - UXBRIDGE
Company Profile | Company Filings |
Overview
KEDLESTON WINGS HOLDCO LTD is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
KEDLESTON WINGS HOLDCO LTD was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522748. The accounts status is FULL and accounts are next due on 30/09/2024.
KEDLESTON WINGS HOLDCO LTD was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522748. The accounts status is FULL and accounts are next due on 30/09/2024.
KEDLESTON WINGS HOLDCO LTD - UXBRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 BROOK BUSINESS CENTRE
UXBRIDGE
UB8 2FX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLAKEDEW 726 LIMITED (until 17/04/2008)
BLAKEDEW 726 LIMITED (until 17/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY ROBERT HURRAN | British | Director | 2008-04-10 | CURRENT | |
PAUL BROSNAN | Aug 1975 | Irish | Director | 2008-04-10 | CURRENT |
ANTHONY ROBERT HURRAN | British | Secretary | 2008-04-10 | CURRENT | |
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2008-03-04 UNTIL 2008-04-10 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2008-03-04 UNTIL 2008-04-10 | RESIGNED | ||
MR ROBERT YETZES | Jun 1952 | British | Director | 2008-04-10 UNTIL 2010-07-30 | RESIGNED |
MR DENIS BROSNAN | Nov 1944 | Irish | Director | 2011-12-14 UNTIL 2020-12-30 | RESIGNED |
MR JON HATHER | Apr 1950 | English | Secretary | 2009-03-16 UNTIL 2011-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kedlestson Schools Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |