KELLY COMMUNICATIONS GROUP LIMITED - WEMBLEY
Company Profile | Company Filings |
Overview
KELLY COMMUNICATIONS GROUP LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
KELLY COMMUNICATIONS GROUP LIMITED was incorporated 27 years ago on 18/11/1996 and has the registered number: 03279573. The accounts status is GROUP and accounts are next due on 30/09/2024.
KELLY COMMUNICATIONS GROUP LIMITED was incorporated 27 years ago on 18/11/1996 and has the registered number: 03279573. The accounts status is GROUP and accounts are next due on 30/09/2024.
KELLY COMMUNICATIONS GROUP LIMITED - WEMBLEY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
KELLY HOUSE
WEMBLEY
MIDDLESEX
HA9 0LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOSEPH KELLY | Mar 1954 | Irish | Director | 1997-02-26 | CURRENT |
MRS ROSITA WESTROPP-BENNETT | May 1965 | Irish | Director | 2018-04-18 | CURRENT |
MR TIMOTHY PATRICK KELLY | Aug 2000 | British | Director | 2018-08-22 | CURRENT |
JAMES PATRICK BRADLEY | British | Secretary | 2009-09-13 | CURRENT | |
WACKS CALLER LIMITED | Corporate Director | 1996-11-22 UNTIL 1997-02-25 | RESIGNED | ||
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1996-11-18 UNTIL 1996-11-22 | RESIGNED | ||
JAMES PHILIP BLACKWELL | May 1963 | Irish | Secretary | 1997-02-26 UNTIL 2002-11-01 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1996-11-18 UNTIL 1996-11-22 | RESIGNED | ||
ROSITA WESTROPP BENNETT | May 1965 | Secretary | 2002-04-08 UNTIL 2009-09-13 | RESIGNED | |
ROSITA WESTROPP BENNETT | May 1965 | Director | 1999-10-01 UNTIL 2009-09-13 | RESIGNED | |
FIONA KELLY | May 1965 | Irish | Director | 1999-10-01 UNTIL 2001-10-01 | RESIGNED |
ALAN O'REILLY | Apr 1968 | Irish | Director | 1999-10-01 UNTIL 2006-08-31 | RESIGNED |
STEPHEN PARRY | Sep 1961 | British | Director | 1998-01-19 UNTIL 2013-09-14 | RESIGNED |
AIDAN KELLY | Jan 1956 | Irish | Director | 2013-10-08 UNTIL 2018-01-31 | RESIGNED |
LARRY MCGRANE | Apr 1968 | British | Director | 2009-12-07 UNTIL 2013-09-14 | RESIGNED |
DECLAN KELLY | Mar 1963 | Irish | Director | 1997-02-26 UNTIL 2000-06-07 | RESIGNED |
JAMES PHILIP BLACKWELL | May 1963 | Irish | Director | 1997-02-26 UNTIL 2002-11-01 | RESIGNED |
WACKS CALLER (NOMINEES) LIMITED | Corporate Secretary | 1996-11-22 UNTIL 1997-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Timothy Kelly | 2016-04-06 | 3/1954 | Radlett Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |