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 - WEMBLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLY COMMUNICATIONS LIMITED WEMBLEY Active FULL 43290 - Other construction installation
M.K. HIGHLAND ENTERPRISES LIMITED LONDON Live but... SMALL 7020 - Letting of own property
KELLY FLEET SERVICES LIMITED WEMBLEY Active FULL 43999 - Other specialised construction activities n.e.c.
KELLY LEISURE LIMITED LONDON ... SMALL 47250 - Retail sale of beverages in specialised stores
KELLY COMMS LIMITED WEMBLEY Active FULL 82990 - Other business support service activities n.e.c.
KELLY COMMUNICATIONS SERVICES LIMITED WEMBLEY Active SMALL 82990 - Other business support service activities n.e.c.
KELLY CIVILS LIMITED WEMBLEY Active SMALL 43999 - Other specialised construction activities n.e.c.
KELLY RAIL U.K. LTD WEMBLEY Active FULL 41201 - Construction of commercial buildings
KELLY PROPERTY COMPANY LIMITED WEMBLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
T K.A.M. PROPERTY INVESTMENTS LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELLY COMMUNICATIONS TRADING GROUP LIMITED WEMBLEY Active FULL 74990 - Non-trading company
KELLY SUPPLY SOLUTIONS LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
KELLY RAIL GROUP LTD WEMBLEY Active GROUP 43999 - Other specialised construction activities n.e.c.
KELLY RAIL UK SERVICES LIMITED WEMBLEY Active FULL 82990 - Other business support service activities n.e.c.
KELLY COMMUNICATIONS ENTERPRISES LIMITED WEMBLEY Active FULL 74990 - Non-trading company
KELLY TECHNICAL SERVICES LIMITED WEMBLEY UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
KELLY GROUP LIMITED WEMBLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
KELLY TRAFFIC MANAGEMENT LIMITED WEMBLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KELLY ENERGY LTD WEMBLEY UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACS PROFESSIONALS IN CONSTRUCTION LIMITED WEMBLEY Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
TOPRISE LIMITED MIDDLESEX Active MICRO ENTITY 41100 - Development of building projects
ACS PROPERTY INVESTMENTS LIMITED WEMBLEY Active UNAUDITED ABRIDGED 74990 - Non-trading company
T G RAM LTD WEMBLEY Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KELLY GROUP LIMITED WEMBLEY UNITED KINGDOM Active DORMANT 99999 - Dormant Company
C & C LAUNDRY SERVICES LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 96010 - Washing and (dry-)cleaning of textile and fur products
PIZZA DI PARMA LIMITED WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
PLUS FABRICATIONS LIMITED WEMBLEY ENGLAND Active NO ACCOUNTS FILED 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
ASIAN CHOICES LTD WEMBLEY ENGLAND Active NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
MILL HILL BRAZILIAN JIU JITSU CIC WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education