WOOD GROUP KENNY CORPORATE LIMITED
WOOD GROUP KENNY CORPORATE LIMITED is an active private limited company, incorporated on 2 November 1993. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Hareness Road, Aberdeen. 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: Audit Exemption Subsidiary. WOOD GROUP KENNY CORPORATE LIMITED previously had the company name J P KENNY ENGINEERING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC147353 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/1993 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SIR IAN WOOD HOUSE HARENESS ROAD |
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Address Line 2 | ALTENS INDUSTRIAL ESTATE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB12 3LE |
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Accounts
Accounting Reference Date | 31st 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 | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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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.
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Name History
From 03/09/2013 onwards:
WOOD GROUP KENNY CORPORATE LIMITED
Prior to 03/09/2013:
J P KENNY ENGINEERING LIMITED
Directors
(The company's officers)
ALAN FRANK BEERE
(~57 year old British national)
15 JUSTICE MILL LANE, ABERDEEN, AB11 6EQ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/08/2022
MISS GEMMA LOUISE GARNER
(~35 year old English national)
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/03/2024
MR IAIN ANGUS JONES
SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LE, SCOTLAND
Appointed on 18/12/2015
Connections
(Shared officers)
- ALAN FRANK BEERE
- MISS GEMMA LOUISE GARNER
- ALAN FRANK BEERE
- MISS GEMMA LOUISE GARNER
- ALAN FRANK BEERE
- MISS GEMMA LOUISE GARNER
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)
WOOD GROUP KENNY CORPORATE LIMITED: Maps
Maps show the location of the postcode of the registered office, AB12 3LE.
Map of WOOD GROUP KENNY CORPORATE LIMITED at local scale
Map of WOOD GROUP KENNY CORPORATE LIMITED at district scale
More Companies in AB12 3LE
Other companies with registered offices in AB12 3LE:
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)