• UK
  • WOOD GROUP KENNY UK LIMITED - Booths Park, Chelford Road, Knutsford, WA16 8QZ, United Kingdom

Company Information

Company registration number
02331383
Company Status
LIVE
Country
United Kingdom
Registered Address
Booths Park
Chelford Road
Knutsford
WA16 8QZ
England
Booths Park, Chelford Road, Knutsford, WA16 8QZ, England UK

Management

Managing Directors
ANGUS, Grant Rae
HEMINGWAY, Andrew Peter
Company secretaries
JONES, Iain Angus

Company Details

Type of Business
ltd
Incorporated
1988-12-29
Age Of Company
1988-12-29 35 years
SIC/NACE
71122

Ownership

Beneficial Owners
Wood Group Kenny Corporate Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WOOD GROUP KENNY CALEDONIA LIMITED
Legal Entity Identifier (LEI)
549300F7DJ92BMLWX637
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2023-01-14
Last Date: 2021-12-31

WOOD GROUP KENNY UK LIMITED Company Description

WOOD GROUP KENNY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02331383. Its current trading status is "live". It was registered 1988-12-29. It was previously called WOOD GROUP KENNY CALEDONIA LIMITED. It has declared SIC or NACE codes as "71122". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Booths Park .
More information

Get WOOD GROUP KENNY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wood Group Kenny Uk Limited - Booths Park, Chelford Road, Knutsford, WA16 8QZ, United Kingdom

1988-12-29 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-01-06) - CS01

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  • legacy (2022-01-10) - GUARANTEE2

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  • legacy (2022-01-10) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA

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  • legacy (2020-11-27) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • legacy (2020-11-27) - GUARANTEE2

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  • legacy (2020-11-27) - PARENT_ACC

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • confirmation-statement-with-no-updates (2019-01-03) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-05) - AP01

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  • accounts-with-accounts-type-full (2017-09-22) - AA

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  • appoint-person-secretary-company-with-name-date (2016-01-13) - AP03

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  • appoint-person-director-company-with-name-date (2016-11-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • accounts-with-accounts-type-full (2016-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-01-07) - TM02

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  • termination-director-company-with-name-termination-date (2015-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-28) - TM01

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  • accounts-with-accounts-type-full (2015-08-19) - AA

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  • change-of-name-notice (2015-11-23) - CONNOT

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  • certificate-change-of-name-company (2015-11-23) - CERTNM

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  • change-person-director-company-with-change-date (2014-12-23) - CH01

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01

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  • change-of-name-notice (2013-09-02) - CONNOT

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  • certificate-change-of-name-company (2013-09-02) - CERTNM

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  • accounts-with-accounts-type-full (2013-07-15) - AA

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  • change-person-director-company-with-change-date (2013-11-21) - CH01

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  • termination-director-company-with-name (2012-10-18) - TM01

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  • change-person-director-company-with-change-date (2012-10-04) - CH01

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  • accounts-with-accounts-type-full (2012-07-20) - AA

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

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  • accounts-with-accounts-type-full (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • termination-director-company-with-name (2011-12-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • change-person-director-company-with-change-date (2010-01-15) - CH01

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  • accounts-with-accounts-type-full (2010-07-21) - AA

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  • termination-secretary-company-with-name (2010-09-21) - TM02

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  • appoint-person-director-company-with-name (2010-09-02) - AP01

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  • appoint-person-secretary-company-with-name (2010-09-02) - AP03

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  • termination-director-company-with-name (2010-09-06) - TM01

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  • change-person-director-company-with-change-date (2010-08-25) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • change-person-director-company-with-change-date (2009-12-02) - CH01

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  • legacy (2009-06-05) - 288a

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • legacy (2009-01-08) - 363a

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • legacy (2008-01-18) - 363a

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  • legacy (2007-01-16) - 363a

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-05-04) - 288a

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  • accounts-with-accounts-type-full (2007-11-01) - AA

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  • accounts-with-accounts-type-full (2006-10-23) - AA

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  • legacy (2006-07-10) - 288c

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  • legacy (2006-01-23) - 363a

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  • legacy (2006-01-23) - 288c

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  • accounts-with-accounts-type-full (2005-10-07) - AA

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-01-10) - 363s

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  • legacy (2004-07-09) - 288b

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  • legacy (2004-01-23) - 363a

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  • legacy (2004-02-23) - 288c

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  • legacy (2004-06-10) - 288b

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  • legacy (2004-06-18) - 288a

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  • resolution (2004-07-26) - RESOLUTIONS

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  • legacy (2004-01-23) - 288a

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  • legacy (2004-07-26) - 288a

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  • legacy (2004-08-10) - 288a

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  • accounts-with-accounts-type-full (2004-09-29) - AA

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  • legacy (2004-01-23) - 288b

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  • accounts-with-accounts-type-full (2003-11-01) - AA

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  • legacy (2003-04-28) - 288c

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  • legacy (2003-10-20) - 288c

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  • auditors-resignation-company (2003-03-08) - AUD

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  • legacy (2003-01-31) - 363s

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  • accounts-with-accounts-type-full (2002-10-31) - AA

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  • legacy (2002-01-30) - 363a

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  • accounts-with-accounts-type-full (2001-10-02) - AA

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  • memorandum-articles (2001-03-13) - MEM/ARTS

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  • legacy (2001-01-29) - 363a

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  • resolution (2000-10-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-10-02) - AA

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  • legacy (2000-09-06) - 288a

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  • legacy (2000-01-23) - 363s

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  • legacy (1999-01-20) - 363a

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-10-07) - 288b

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  • certificate-change-of-name-company (1999-01-26) - CERTNM

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  • legacy (1999-10-07) - 288a

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  • legacy (1998-02-12) - 288a

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  • accounts-with-accounts-type-dormant (1998-10-02) - AA

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  • legacy (1998-04-17) - 288a

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  • legacy (1998-04-11) - 288a

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  • legacy (1998-04-11) - 288b

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  • legacy (1998-03-30) - 363a

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  • resolution (1998-02-06) - RESOLUTIONS

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  • legacy (1998-02-06) - 287

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  • legacy (1998-02-05) - 288a

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  • legacy (1998-01-23) - 288b

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  • legacy (1998-01-15) - 288a

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  • legacy (1998-01-11) - 288b

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  • accounts-with-accounts-type-full (1997-11-05) - AA

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  • legacy (1997-03-04) - 363a

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  • legacy (1996-07-03) - 288

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  • legacy (1996-07-03) - 363x

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  • legacy (1996-04-27) - 403a

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  • legacy (1996-07-25) - 288

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  • accounts-with-accounts-type-full (1996-09-23) - AA

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  • accounts-with-accounts-type-full (1995-10-04) - AA

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  • legacy (1995-04-28) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-01-20) - 288

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  • legacy (1994-01-20) - 287

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  • auditors-resignation-company (1994-01-25) - AUD

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  • legacy (1994-03-15) - 403a

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  • legacy (1994-03-22) - 363x

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  • memorandum-articles (1994-04-07) - MEM/ARTS

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  • legacy (1994-06-02) - 123

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  • resolution (1994-06-02) - RESOLUTIONS

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  • legacy (1994-06-02) - 88(2)

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  • accounts-with-accounts-type-full (1994-09-04) - AA

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  • resolution (1994-04-07) - RESOLUTIONS

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  • legacy (1993-06-29) - 288

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  • accounts-with-accounts-type-full (1993-02-08) - AA

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  • legacy (1993-01-05) - 225(1)

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  • legacy (1993-04-01) - 395

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  • legacy (1993-07-15) - 363s

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  • accounts-with-accounts-type-full (1993-11-19) - AA

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  • legacy (1993-10-28) - 244

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  • auditors-resignation-company (1993-08-23) - AUD

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  • legacy (1992-07-30) - 363s

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  • accounts-with-accounts-type-full (1992-06-01) - AA

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  • legacy (1991-03-18) - 288

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  • legacy (1991-07-29) - 363b

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  • resolution (1991-07-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-08-13) - AA

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  • legacy (1991-08-19) - 244

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  • legacy (1990-07-20) - 395

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  • legacy (1990-07-19) - 363

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  • legacy (1990-06-22) - 287

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  • legacy (1989-09-06) - 288

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  • certificate-change-of-name-company (1989-07-14) - CERTNM

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  • memorandum-articles (1989-09-06) - MEM/ARTS

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  • legacy (1989-11-10) - 288

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  • incorporation-company (1988-12-29) - NEWINC

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