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QUERIPEL AND KETTLEWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queripel And Kettlewell Limited. The company was founded 21 years ago and was given the registration number 04742805. The firm's registered office is in WETHERBY. You can find them at The Barn Hall Mews, Boston Spa, Wetherby, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:QUERIPEL AND KETTLEWELL LIMITED
Company Number:04742805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Barn Hall Mews, Boston Spa, Wetherby, LS23 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG

Director31 July 2020Active
The Barn Hall Mews, Boston Spa, Wetherby, LS23 6DT

Secretary01 May 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary24 April 2003Active
15 Chestnut Green, Monk Fryston, Leeds, LS25 5PN

Director01 May 2003Active
The Barn Hall Mews, Boston Spa, Wetherby, LS23 6DT

Director01 May 2003Active
8 Ivy Lane, Boston Spa, Wetherby, LS23 6PP

Director01 November 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director24 April 2003Active

People with Significant Control

Mr Robert Wallace Ormiston
Notified on:31 July 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:14 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Geoffrey Queripel
Notified on:01 June 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:The Barn, Hall Mews, Clifford Road, Wetherby, England, LS23 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Simon Kettlewell
Notified on:01 June 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:4, Micklethwaite Stables, Wetherby, England, LS22 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-06Address

Change registered office address company with date old address new address.

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2023-09-01Incorporation

Memorandum articles.

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2023-09-01Resolution

Resolution.

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2023-08-25Change of name

Certificate change of name company.

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2023-07-21Officers

Termination director company with name termination date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-27Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-06-13Accounts

Change account reference date company previous shortened.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-05-30Confirmation statement

Confirmation statement with updates.

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2021-01-06Change of constitution

Statement of companys objects.

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2021-01-06Incorporation

Memorandum articles.

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2021-01-06Resolution

Resolution.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-09-08Accounts

Change account reference date company previous shortened.

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2020-08-27Resolution

Resolution.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Officers

Appoint person director company with name date.

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2020-08-10Officers

Termination secretary company with name termination date.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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