OpenCompanies

Kempack Wharf Developments Limited

Company number
03709056
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 1999
Nature of business
Other manufacturing n.e.c.

Registered office

Unit 1b Focus Four
Fourth Avenue
Letchworth Garden City
SG6 2TU

Previous names

  • Kempack Limited (until 21 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Roger Kempster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Mar 2017
Mr Mark Alan Kempster Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Mar 2017 31 Dec 2023
Mak Industries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant -£23,176 £223 1
31 Mar 2024 -£23,102 £313 1
31 Dec 2022 - £1,632 0
31 Dec 2021 - £8,118 0
31 Dec 2020 Dormant £2 £2 -
31 Dec 2019 Dormant £2 £2 -
31 Dec 2018 Dormant £2 £2 -
31 Dec 2017 Dormant £2 £2 -
31 Dec 2016 Dormant £2 £2 -
31 Dec 2015 Dormant £2 £2 -
31 Dec 2014 Dormant £2 £2 -
31 Dec 2013 Dormant - £2 -
31 Dec 2012 - £2 -
31 Dec 2011 - - -
31 Dec 2010 Dormant £2 £2 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
28 Feb 2000 - - -

Connections

Owned by

Kempack Wharf Developments Limited → MAK Industries Limited

Companies at the same address

Data