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WM. KELLETT (FORMBY) LIMITED

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

This company is commonly known as Wm. Kellett (formby) Limited. The company was founded 60 years ago and was given the registration number 00787628. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor,5 Temple Square, Temple Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WM. KELLETT (FORMBY) LIMITED
Company Number:00787628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor,5 Temple Square, Temple Street, Liverpool, L2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkhill Farm, Larkhill Lane, Formby, Liverpool, England, L37 1PJ

Director16 April 2014Active
Altcar Road, Formby, Sefton, L37 8DL

Secretary01 August 2012Active
240 School Lane, Downholland, L39 7JF

Secretary20 October 1991Active
240 School Lane, Downholland, Ormskirk, L39 7JF

Secretary-Active
29 Saunders Street, Southport, PR9 0HL

Director-Active
Altcar Road, Formby, Sefton, L37 8DL

Director16 August 2012Active
36, Barkfield Lane, Liverpool, United Kingdom, L37 1LZ

Director03 January 2001Active
240 School Lane, Downholland, L39 7JF

Director-Active
36 Barkfield Lane, Formby, Liverpool, L37 1LZ

Director25 September 2003Active
240 School Lane, Downholland, Ormskirk, L39 7JF

Director-Active
15 Faulkner Close, Ainsdale, Southport, PR8 3LF

Director15 February 1992Active

People with Significant Control

Kpff Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 5 Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type small.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type small.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type small.

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2017-06-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-07Address

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

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2015-09-07Accounts

Change account reference date company previous shortened.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Mortgage

Mortgage satisfy charge full.

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2015-01-02Mortgage

Mortgage satisfy charge full.

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