KERWOOD & KERWOOD LTD
ESSEX BEDDINGTON PRINTERS LIMITED WESTWOOD FOLDERS & PRINTERS LIMITED

Hellopages » Essex » Brentwood » CM4 9DW

Company number 01402448
Status Active
Incorporation Date 28 November 1978
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KERWOOD & KERWOOD LTD are www.kerwoodkerwood.co.uk, and www.kerwood-kerwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. Kerwood Kerwood Ltd is a Private Limited Company. The company registration number is 01402448. Kerwood Kerwood Ltd has been working since 28 November 1978. The present status of the company is Active. The registered address of Kerwood Kerwood Ltd is 46 54 High Street Ingatestone Essex Cm4 9dw. . KERWOOD, Daniel is a Director of the company. KERWOOD, Graham Boyd is a Director of the company. KERWOOD, Sameena is a Director of the company. KERWOOD, Stephen Martin is a Director of the company. Secretary KERWOOD, Denise Isabelle has been resigned. Secretary OSMOND, Pauline Ellen has been resigned. Director KERWOOD, Denise Isabelle has been resigned. Director KERWOOD, John Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KERWOOD, Daniel

97 years old

Director
KERWOOD, Graham Boyd
Appointed Date: 01 March 1998
63 years old

Director
KERWOOD, Sameena
Appointed Date: 30 June 2015
59 years old

Director

Resigned Directors

Secretary
KERWOOD, Denise Isabelle
Resigned: 10 May 2007

Secretary
OSMOND, Pauline Ellen
Resigned: 01 October 2013
Appointed Date: 10 May 2007

Director
KERWOOD, Denise Isabelle
Resigned: 10 May 2007
95 years old

Director
KERWOOD, John Robert
Resigned: 16 April 1999
65 years old

Persons With Significant Control

Graham Boyd Kerwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sameena Kerwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERWOOD & KERWOOD LTD Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
04 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 80

03 Aug 2015
Appointment of Sameena Kerwood as a director on 30 June 2015
...
... and 71 more events
24 Sep 1987
Accounts for a small company made up to 28 February 1987
21 Mar 1987
Registered office changed on 21/03/87 from: 60A station road upminster essex

09 Sep 1986
Accounts for a small company made up to 28 February 1986
09 Sep 1986
Return made up to 30/06/86; full list of members

28 Nov 1978
Incorporation

KERWOOD & KERWOOD LTD Charges

17 February 1984
Legal charge
Delivered: 18 February 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 2 richmond road beddington surrey. Title no sy 228904.