KENWAKE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01473779. The registration start date is January 17, 1980. The current status is Active.
Company Number | 01473779 |
Company Name | KENWAKE LIMITED |
Registered Address |
Oocl House,levington Park Bridge Road Levington Suffolk IP10 0NE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1980-01-17 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-29 |
Returns Last Update | 2015-08-01 |
Confirmation Statement Due Date | 2021-08-15 |
Confirmation Statement Last Update | 2020-08-01 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
52290 | Other transportation support activities |
Address |
OOCL HOUSE,LEVINGTON PARK BRIDGE ROAD |
Post Town | LEVINGTON |
County | SUFFOLK |
Post Code | IP10 0NE |
Entity Name | Office Address |
---|---|
FALLOWGREEN LIMITED | Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE |
OOCL LOGISTICS (EUROPE) LIMITED | Oocl House, Levington Park Bridge Road, Levington Ipswich, Suffolk, IP10 0NE |
FW TERMINAL SERVICES LIMITED | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk, IP10 0NE |
ORIENT OVERSEAS SHIPPING AGENCIES (U.K.) LIMITED | Oocl House, Levington Park, Bridge Road, Levington, Ipswich, IP10 0NE |
TYNEDALE SHIPPING COMPANY LIMITED | Oocl House, Levington Park, Bridge Road, Levington, Ipswich, Suffolk, IP10 0NE |
MANCHESTER LINERS(TRANSPORT)LIMITED | Oocl House, Levington Park,bridge Road, Levington,ipswich, Suffolk, IP10 0NE |
COQUET SHIPPING COMPANY LIMITED | Oocl House, Levington Park, Ipswich, Suffolk, IP10 0NE |
FW TERMINALS LIMITED | Oocl House, Levington Park, Bridge Road, Ipswich, Suffolk., IP10 0NE |
OOCL (EUROPE) LIMITED | Oocl House, Levington Park, Bridge Road, Levington Suffolk, IP10 0NE |
MOVEX LIMITED | Oocl House, Levington Park, Bridge Road, Levington, Ipswich, IP10 0NE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OOCL SECRETARIAL SERVICES LIMITED | Secretary (Active) | 33rd Floor Harbour Centre, 25 Harbour Road, Wanchai, Hong Kong | / 11 June 2001 |
/ |
|
BANHAM, Mark Richard | Director (Active) | Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE | July 1966 / 1 January 2011 |
British / England |
Accountant |
HEW, Leong Ming | Director (Active) | Oocl House, Bridge Road, Levington, Ipswich, England, IP10 0NE | October 1961 / 1 January 2014 |
Malaysian / United Kingdom |
Director |
TUNG, Lieh Sing Alan | Director (Active) | Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE | October 1967 / 17 June 2013 |
Chinese / Hong Kong |
Director |
MORRISON, William Stuart | Secretary (Resigned) | Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF | / 31 January 1998 |
/ |
|
RUSSELL, Howard Neil | Secretary (Resigned) | 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE | / |
/ |
|
BROUGH, Simon Timothy | Director (Resigned) | Flat 8 Peak Gardens, 20 Mount Austin Road, The Peak, Hong Kong | July 1946 / |
British / |
Company Director |
CAMBIE, Kenneth Gilbert | Director (Resigned) | Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE | February 1962 / 11 August 2007 |
New Zealand / |
Chief Financial Officer |
HSIA, John Welfen | Director (Resigned) | 23 Conduit Road, Hong Kong, FOREIGN | December 1927 / |
American / |
Company Director |
HUDSON, Marcus Gordon | Director (Resigned) | Oocl House Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE | December 1955 / 15 October 2001 |
British / |
Director |
IP, Peter Kong-Kan | Director (Resigned) | Oocl House,Levington Park, Bridge Road, Levington, Suffolk, IP10 0NE | September 1950 / 1 November 2009 |
British / England |
Executive |
KO, Kan Ching | Director (Resigned) | 11 Route Avenue, Warren Heath, Ipswich, Suffolk, IP3 8UZ | May 1948 / |
British / |
Director |
MORRISON, William Stuart | Director (Resigned) | Timbertops, Purdis Farm Lane, Ipswich, Suffolk, IP3 8UF | April 1949 / 1 October 1994 |
British / United Kingdom |
Chartered Accountant |
POON, Jim | Director (Resigned) | 38 Eyre Court Finchley Road, London, NW8 9TT | April 1940 / 1 October 1994 |
Usa / |
Director |
ROBINSON, Frank William | Director (Resigned) | 33 Sebastian Avenue, Shenfield, Brentwood, Essex, CM15 8PW | December 1933 / |
British / |
Company Director |
RUSSELL, Howard Neil | Director (Resigned) | 3 Happisburgh House, Priory Road, Felixstowe, Suffolk, IP11 7NE | April 1959 / |
British / |
Company Secretary |
SIMS, Nicholas David | Director (Resigned) | House 12b The Riviera, 10 Pik Sha Road Silverstrand, Sai Kung, Hong Kong, FOREIGN | August 1953 / 1 November 2000 |
British / |
Chief Financial Officer |
TING, Cheng Lung Moustapha | Director (Resigned) | Flat 4 Grove Hall Court, Hall Road St Johns Wood, London, NW8 9NR | July 1948 / 1 October 1998 |
Belgian / |
Managing Director |
TING, Moustapha Cheung Lung | Director (Resigned) | 6 Queenscliffe Road, Ipswich, Suffolk, IP2 9AS | July 1948 / |
Belgian / |
Company Director |
WANG, Ching Yu Ted | Director (Resigned) | Flat 11 Ambassador House, Charlton Hill St Johns Wood, London, NW8 0NJ | April 1945 / 1 October 2000 |
American / |
Executive |
WILKINSON, Harry Richard | Director (Resigned) | 24e Block 3, Estoril Court, 55 Garden Road, Mid Levels, Hong Kong | October 1942 / 1 July 1996 |
Usa / |
Company Director |
WONG, Henry Kong Tsun | Director (Resigned) | 10 Anne's Court, 3 Palgrave Gardens, London, NW1 6EN | October 1950 / 1 January 2006 |
Australian / |
Managing Director |
Post Town | LEVINGTON |
Post Code | IP10 0NE |
SIC Code | 52290 - Other transportation support activities |
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