WOOD GROUP KENNY LIMITED
Active - Accounts Filed
General Information
NAME
WOOD GROUP KENNY LIMITED
COMPANY NUMBER
01398385
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
07/11/1978
(46years old)
WEBSITE
www.wood.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1999
02/09/2013
J P KENNY LIMITED
View all previous names
KNUTSFORD
WA16 8QZ
Telephone: 01784417200
TPS: No
Booths Hall
Chelford Road
KNUTSFORD
WA16 8QZ
Wood Group Alliance Centre
Greenwood Road
East Tullos
Aberdeen, Aberdeenshire
AB12 3AX
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 KENNY CORPORATE LIMITED | Active - Accounts Filed | View Report |
| WOOD GROUP KENNY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (920396894) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932492711) Appointed |
Credit Risk Overview
Want to learn more about WOOD GROUP KENNY 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD GROUP KENNY 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 |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Jan 1942 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 11/07/2024 | Iain Angus Jones (920396894) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932492711) 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 |
| 03/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 22/08/2022 | Grant Rae Angus (919774317) has left the board |
| 22/08/2022 | New Board Member Kerry Milne (929841229) Appointed |
| 22/08/2022 | Andrew Peter Hemingway (925649916) has left the board |
| 22/08/2022 | New Board Member Alan Frank Beere (929923324) Appointed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/06/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/09/2019 | Robert Alexander MacDonald (913875455) has left the board |
| 20/09/2019 | New Board Member Andrew Peter Hemingway (925649916) Appointed |
| 09/04/2019 | Alan Rae Fotheringham (900115976) has left the board |
| 09/01/2019 | Timothy Gerard O'Sullivan (910124461) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 07/06/2017 | Bruce Middleton (917056684) has left the board |
| 07/06/2017 | New Board Member Grant Rae Angus (919774317) Appointed |
| 10/02/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Board Member Timothy Gerard O'Sullivan (910124461) Appointed |
| 28/11/2016 | New Board Member Alan Rae Fotheringham (900115976) Appointed |
| 28/11/2016 | Colin Breton McKinnon (905807873) has left the board |
| 08/11/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915384038) has left the board |
| 12/01/2016 | New Company Secretary Iain Angus Jones (920396894) Appointed |
| 17/09/2015 | 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 |
| 26/02/2015 | David William Baker (903763297) has left the board |
| 19/01/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
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