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Summary

Affiliates

Contact details

Officers31

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

KENWAKE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jan 1980 (44 years ago)

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Summary

NameKENWAKE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01473779
Incorporation Date17 Jan 1980 (44 years ago) / 43 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TYNED****************************

ActiveUnited Kingdom

OOCL **************************

ActiveUnited Kingdom

Contact details

Legal addressSUFFOLK, LEVINGTON, OOCL HOUSE,LEVINGTON PARK, BRIDGE ROAD, IP10 0NE

Officers

individual

IndividualUnited Kingdom

China Cosco Shipping Corporation Limited

Person with significant control


Appointed on24 Jul 2018

individual

IndividualUnited Kingdom

Mr Chee Chen Tung

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Jul 2018

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Banham, Mark Richard

Director


Appointed on01 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Fitzgerald, Michael George

Director


Appointed on15 Mar 2021

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Oocl Secretarial Services Limited

Corporate Secretary


Appointed on11 Jun 2001

individual

IndividualUnited Kingdom

Morrison, William Stuart

Secretary


Appointed on31 Jan 1998

Resigned on11 Jun 2001

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Documents

DateNameTypeDocument
15 Sep 2022Change person director company with change dateCH01View
10 Aug 2022Confirmation statement with no updatesCS01View
21 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is KENWAKE LIMITED's headquarters?

KENWAKE LIMITED's headquarters is located at SUFFOLK, LEVINGTON, OOCL HOUSE,LEVINGTON PARK, BRIDGE ROAD, IP10 0NE

What is KENWAKE LIMITED's industry?

KENWAKE LIMITED is in the industry of Other transportation support activities

What year was KENWAKE LIMITED started?

KENWAKE LIMITED was started in 1980

Sources: Companies House