KEDLESTON WINGS HOLDCO LTD
KEDLESTON WINGS HOLDCO LTD is an active private limited company, incorporated on 4 March 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KEDLESTON WINGS HOLDCO LTD previously had the company name BLAKEDEW 726 LIMITED. The company has nine mortgage charges, one of which is outstanding.
Company Information
Company Number | 06522748 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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Country | ENGLAND |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/03/2025 |
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Last Made Up Date | 04/03/2024 |
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Return
Next Due Date | 01/04/2017 |
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Last Made Up Date | 04/03/2016 |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 17/04/2008 onwards:
KEDLESTON WINGS HOLDCO LTD
Prior to 17/04/2008:
BLAKEDEW 726 LIMITED
Directors
(The company's officers)
PAUL BROSNAN
(~48 year old Irish national)
UNIT 7 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2008
ANTHONY ROBERT HURRAN
(~47 year old British national)
UNIT 8 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2008
ANTHONY ROBERT HURRAN
(~47 year old British national)
UNIT 7 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2008
ANTHONY ROBERT HURRAN
(~47 year old British national)
UNIT 7 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, ENGLAND
- Current Secretary
- Gives occupation as FINANCE DIRECTOR
Appointed on 10/04/2008
Connections
(Shared officers)
- PAUL BROSNAN
- ANTHONY ROBERT HURRAN
- PAUL BROSNAN
- ANTHONY ROBERT HURRAN
- PAUL BROSNAN
- ANTHONY ROBERT HURRAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KEDLESTON WINGS HOLDCO LTD: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of KEDLESTON WINGS HOLDCO LTD at local scale
Map of KEDLESTON WINGS HOLDCO LTD at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)