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KYNETEC WOODBRIDGE LIMITED - Weston Court, Weston, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 02977800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Weston Court
- Weston
- Newbury
- Berkshire
- RG20 8JE
- England Weston Court, Weston, Newbury, Berkshire, RG20 8JE, England UK
Management
- Managing Directors
- MCDOWELL, Peter Stanley
- WALKER, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-11
- Age Of Company 1994-10-11 29 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- -
- Kynetec Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KYNETEC MOA LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-10-11
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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KYNETEC WOODBRIDGE LIMITED Company Description
- KYNETEC WOODBRIDGE LIMITED is a ltd registered in United Kingdom with the Company reg no 02977800. Its current trading status is "live". It was registered 1994-10-11. It was previously called KYNETEC MOA LIMITED. It has declared SIC or NACE codes as "73200". It has 2 directors The latest accounts are filed up to 2020-03-31. The latest annual return was filed up to 2014-10-11.It can be contacted at Weston Court .
Get KYNETEC WOODBRIDGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kynetec Woodbridge Limited - Weston Court, Weston, Newbury, Berkshire, United Kingdom
- 1994-10-11
- 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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resolution (2023-06-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-23) - SH19
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legacy (2023-06-23) - CAP-SS
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legacy (2023-06-23) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
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legacy (2023-01-16) - PARENT_ACC
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legacy (2023-01-16) - GUARANTEE2
keyboard_arrow_right 2022
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legacy (2022-12-23) - AGREEMENT2
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confirmation-statement-with-updates (2022-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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change-account-reference-date-company-current-shortened (2022-08-04) - AA01
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certificate-change-of-name-company (2022-07-04) - CERTNM
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certificate-change-of-name-company (2022-06-29) - CERTNM
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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notification-of-a-person-with-significant-control (2022-06-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
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move-registers-to-registered-office-company-with-new-address (2022-10-13) - AD04
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legacy (2022-01-17) - AGREEMENT2
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legacy (2022-01-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-17) - AA
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mortgage-satisfy-charge-full (2022-06-14) - MR04
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mortgage-satisfy-charge-full (2022-06-15) - MR04
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capital-alter-shares-redemption-statement-of-capital (2022-06-17) - SH02
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legacy (2022-01-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-04) - CH01
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legacy (2021-02-18) - GUARANTEE2
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change-person-director-company-with-change-date (2021-02-05) - CH01
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change-person-secretary-company-with-change-date (2021-02-05) - CH03
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change-person-secretary-company-with-change-date (2021-11-04) - CH03
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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change-to-a-person-with-significant-control (2021-04-01) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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legacy (2021-02-18) - AGREEMENT2
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legacy (2021-02-18) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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change-to-a-person-with-significant-control (2020-11-16) - PSC05
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change-person-director-company-with-change-date (2020-11-13) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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change-person-director-company-with-change-date (2019-03-19) - CH01
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accounts-with-accounts-type-small (2019-01-28) - AA
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change-person-director-company-with-change-date (2019-01-08) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-16) - CS01
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change-sail-address-company-with-old-address-new-address (2018-08-02) - AD02
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change-person-director-company-with-change-date (2018-06-19) - CH01
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accounts-with-accounts-type-small (2018-01-04) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-07-04) - AD02
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accounts-with-accounts-type-full (2017-01-04) - AA
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move-registers-to-sail-company-with-new-address (2017-07-04) - AD03
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cessation-of-a-person-with-significant-control (2017-10-18) - PSC07
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notification-of-a-person-with-significant-control (2017-07-21) - PSC02
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confirmation-statement-with-updates (2017-10-18) - CS01
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resolution (2017-12-05) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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memorandum-articles (2016-03-03) - MA
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resolution (2016-03-03) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-09-04) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-09-08) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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change-person-director-company-with-change-date (2014-10-31) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 363a
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accounts-with-accounts-type-small (2008-01-17) - AA
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legacy (2008-01-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 363a
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accounts-with-accounts-type-small (2007-02-01) - AA
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legacy (2007-10-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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legacy (2006-03-01) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-21) - AA
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legacy (2005-10-13) - 363a
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legacy (2005-10-13) - 288c
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legacy (2005-09-30) - 288c
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accounts-with-accounts-type-small (2005-01-25) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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legacy (2004-10-04) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-04-09) - 88(2)R
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legacy (2003-03-18) - 288a
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accounts-with-accounts-type-full (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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legacy (2002-11-14) - 122
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legacy (2002-09-05) - 88(2)R
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legacy (2002-04-22) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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legacy (2001-05-17) - 88(2)R
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accounts-with-accounts-type-full (2001-02-02) - AA
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accounts-with-accounts-type-full (2001-11-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-30) - 363s
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legacy (2000-01-14) - 88(2)R
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legacy (2000-07-20) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-31) - AA
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legacy (1999-05-20) - 287
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legacy (1999-10-25) - 363s
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a
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legacy (1999-10-25) - 123
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resolution (1999-10-25) - RESOLUTIONS
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legacy (1999-11-15) - 88(2)R
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legacy (1999-12-06) - 88(2)R
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accounts-with-accounts-type-full (1999-12-08) - AA
keyboard_arrow_right 1998
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legacy (1998-11-13) - 288b
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legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-19) - 88(2)R
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legacy (1997-05-29) - 88(2)R
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-12-03) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-27) - 363s
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accounts-with-accounts-type-full (1996-08-14) - AA
keyboard_arrow_right 1995
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legacy (1995-11-03) - 363s
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legacy (1995-07-20) - 88(3)
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legacy (1995-07-20) - 88(2)O
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legacy (1995-07-11) - 88(2)P
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legacy (1995-07-07) - 287
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legacy (1995-06-30) - 224
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legacy (1995-05-23) - 288
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legacy (1995-04-05) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-10-11) - NEWINC