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 Number06522748
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountryENGLAND
PostcodeUB8 2FX

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date01/04/2017
Last Made Up Date04/03/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges1
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

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 local scale
Map of KEDLESTON WINGS HOLDCO LTD at district scale
Map of KEDLESTON WINGS HOLDCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)