HENRY KELLY (LONDON) LIMITED
JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD CM13 3BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02091362
- Last Updated: 01 Jan 2024
Company Profile
HENRY KELLY (LONDON) LIMITED was incorporated on Tuesday, January 20, 1987 as a Private Limited Company with registered address in BRENTWOOD. HENRY KELLY (LONDON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hides, skins and leather. This Private Limited Company has been operating for 37 years 7 months and 27 days.
| Name | HENRY KELLY (LONDON) LIMITED |
|---|---|
| Company number | 02091362 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD CM13 3BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Michael Whitton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENRY KELLY (LONDON) LIMITED | 20 Jan 1987 |