Introduction
Watch Company
K
KP (KINETON) LIMITED
KP (KINETON) LIMITED is an active company incorporated on 14 March 2019 with the registered office located in Warwick. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. KP (KINETON) LIMITED was registered 7 years ago.(SIC: 47730)
Status
active
Active since 7 years ago
Company No
11882350
LTD Company
Age
7 Years
Incorporated 14 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Kineton Pharmacy Warwick Road Kineton Warwick, CV35 0HN,
Previous Addresses
Hastings House Medical Centre Rivers Way Wellesbourne CV35 9RH United Kingdom
From: 14 March 2019To: 10 February 2020
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
TAYLOR, Christopher John
ActiveWedgnock Industrial Estate, WarwickCV34 5YA
Secretary
Appointed 18 Jul 2019
TAYLOR, Christopher John
Wedgnock Industrial Estate, WarwickCV34 5YA
Secretary
18 Jul 2019
Active
PREECE, Tim, Dr
ActiveWarwick Road, WarwickCV35 0HN
Born November 1974
Director
Appointed 14 Mar 2019
PREECE, Tim, Dr
Warwick Road, WarwickCV35 0HN
Born November 1974
Director
14 Mar 2019
Active
TAYLOR, Michael James
ActiveWedgnock Industrial Estate, WarwickCV34 5YA
Born March 1957
Director
Appointed 18 Jul 2019
TAYLOR, Michael James
Wedgnock Industrial Estate, WarwickCV34 5YA
Born March 1957
Director
18 Jul 2019
Active
READ-JONES, Martin Richard, Dr
ResignedRivers Way, WellesbourneCV35 9RH
Born April 1973
Director
Appointed 14 Mar 2019
Resigned 18 Jul 2019
READ-JONES, Martin Richard, Dr
Rivers Way, WellesbourneCV35 9RH
Born April 1973
Director
14 Mar 2019
Resigned 18 Jul 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dene River Limited
ActiveStratford Road, WarwickCV34 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2019
Dene River Limited
Stratford Road, WarwickCV34 6RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2019
Active
Filing History
19
Description
Type
Date Filed
Document
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2019