WOOD GROUP KENNY CORPORATE LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP KENNY CORPORATE LIMITED
COMPANY NUMBER
SC147353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/1993
(31years old)
WEBSITE
www.woodgroupkenny.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/01/1999
03/09/2013
J P KENNY ENGINEERING LIMITED
View all previous names
ABERDEEN
AB12 3LE
Kingston Road
Staines
Middlesex
TW18 1DT
Telephone: 851000
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP KENNY CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP KENNY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (920404407) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932492625) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP KENNY CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD GROUP KENNY CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP KENNY CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2022 - Present (2 years and 3 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
04/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/1993 - 20/09/1995 (1 years and 10 months) Born in Jun 1933 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
02/11/1993 - Present (31years) Born in Mar 1958 |
Resigned | Director |
Current: 7 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (920404407) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932492625) Appointed |
| 27/03/2024 | Kerry Milne (929841229) has left the board |
| 27/03/2024 | New Board Member Gemma Louise Garner (932099792) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Andrew Peter Hemingway (925649916) has left the board |
| 22/08/2022 | Grant Rae Angus (919774317) has left the board |
| 22/08/2022 | New Board Member Kerry Milne (929841229) Appointed |
| 22/08/2022 | New Board Member Alan Frank Beere (929923324) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Andrew Peter Hemingway (925649916) Appointed |
| 06/09/2019 | Robert Alexander MacDonald (913875455) has left the board |
| 09/04/2019 | Alan Rae Fotheringham (900115976) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/06/2017 | Bruce Middleton (917056684) has left the board |
| 07/06/2017 | New Board Member Grant Rae Angus (919774317) Appointed |
| 09/01/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Alan Rae Fotheringham (900115976) Appointed |
| 24/10/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 14/01/2016 | Robert Muirhead Birnie Brown (915384037) has left the board |
| 14/01/2016 | New Company Secretary Iain Angus Jones (920404407) Appointed |
| 03/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 01/06/2015 | Gerwyn James Maxwell Williams (903012487) has left the board |
| 07/05/2015 | Stephen John Wayman (905791333) has left the board |
| 07/05/2015 | New Board Member Robert Alexander MacDonald (913875455) Appointed |
| 08/01/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
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