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KEDLESTON WINGS HOLDCO LTD - Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
Company Information
- Company registration number
- 06522748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 Brook Business Centre
- Cowley Mill Road
- Uxbridge
- UB8 2FX
- England Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, England UK
Management
- Managing Directors
- BROSNAN, Paul
- HURRAN, Anthony Robert
- Company secretaries
- HURRAN, Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Age Of Company 2008-03-04 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Kedlestson Schools Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLAKEDEW 726 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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KEDLESTON WINGS HOLDCO LTD Company Description
- KEDLESTON WINGS HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 06522748. Its current trading status is "live". It was registered 2008-03-04. It was previously called BLAKEDEW 726 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at Unit 7 Brook Business Centre .
Get KEDLESTON WINGS HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kedleston Wings Holdco Ltd - Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
- 2008-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-01) - AD01
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accounts-with-accounts-type-full (2023-09-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-accounts-type-full (2022-09-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-30) - MR01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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accounts-with-accounts-type-full (2019-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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resolution (2018-06-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-11) - MR01
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mortgage-satisfy-charge-full (2018-06-06) - MR04
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-21) - AD01
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-27) - AD01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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accounts-with-accounts-type-full (2015-07-06) - AA
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resolution (2015-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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change-person-director-company-with-change-date (2013-03-04) - CH01
keyboard_arrow_right 2012
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legacy (2012-09-15) - MG01
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legacy (2012-09-18) - MG02
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accounts-with-accounts-type-full (2012-09-07) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-11) - AD01
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change-person-director-company-with-change-date (2012-03-05) - CH01
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change-person-secretary-company-with-change-date (2012-03-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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appoint-person-director-company-with-name (2012-01-23) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-11) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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change-person-secretary-company-with-change-date (2010-01-05) - CH03
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change-person-secretary-company-with-change-date (2010-01-27) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
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change-person-director-company-with-change-date (2010-07-14) - CH01
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termination-director-company-with-name (2010-08-02) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-03-26) - 363a
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-03-04) - NEWINC
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certificate-change-of-name-company (2008-04-11) - CERTNM
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legacy (2008-04-11) - 287
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legacy (2008-04-11) - 288a
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legacy (2008-10-22) - 395
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legacy (2008-04-10) - 288b
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-10-29) - 123
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legacy (2008-10-29) - 88(2)
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legacy (2008-12-03) - 88(2)
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legacy (2008-04-10) - 225