KENWIL ELECTRICAL DISTRIBUTORS LIMITED
LONDON

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Company number 00691115
Status Liquidation
Incorporation Date 28 April 1961
Company Type Private Limited Company
Address C/O CREASEY ALEXANDER & CO, 33A PARKGATE HOUSE, PRATT STREET, LONDON, ENGLAND, NW1 0BG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of a voluntary liquidator; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-23 . The most likely internet sites of KENWIL ELECTRICAL DISTRIBUTORS LIMITED are www.kenwilelectricaldistributors.co.uk, and www.kenwil-electrical-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Kenwil Electrical Distributors Limited is a Private Limited Company. The company registration number is 00691115. Kenwil Electrical Distributors Limited has been working since 28 April 1961. The present status of the company is Liquidation. The registered address of Kenwil Electrical Distributors Limited is C O Creasey Alexander Co 33a Parkgate House Pratt Street London England Nw1 0bg. . HALL, Timothy Harold is a Secretary of the company. HALL, Timothy Harold is a Director of the company. Secretary WATERFALL REGISTRARS LIMITED has been resigned. Director HALL, Christopher has been resigned. Director HALL, Ronald Herbert has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HALL, Timothy Harold
Appointed Date: 17 June 1993
Director
HALL, Timothy Harold

66 years old

Resigned Directors

Secretary
WATERFALL REGISTRARS LIMITED
Resigned: 17 June 1993
Director
HALL, Christopher
Resigned: 14 October 2011
72 years old
Director
HALL, Ronald Herbert
Resigned: 31 August 1995
101 years old

Persons With Significant Control

Mr Timothy Harold Hall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

KENWIL ELECTRICAL DISTRIBUTORS LIMITED Events

09 Mar 2017
Appointment of a voluntary liquidator
09 Mar 2017
Declaration of solvency
09 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-23
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 70 more events
04 Apr 1987
Accounts for a small company made up to 30 June 1986
04 Apr 1987
Return made up to 31/12/86; full list of members
23 May 1978
Particulars of mortgage/charge
14 Jun 1973
Particulars of mortgage/charge
28 Apr 1961
Incorporation

KENWIL ELECTRICAL DISTRIBUTORS LIMITED Charges

2 May 1978
Legal mortgage
Delivered: 23 May 1978
Status: Satisfied on 28 August 2015
Persons entitled: National Westminster Bank LTD
Description: 77 carshalton rd, sutton. Title no sy 117355. floating…
6 June 1973
Legal mortgage
Delivered: 14 June 1973
Status: Satisfied on 28 August 2015
Persons entitled: National Westminster Bank LTD
Description: Freehold property 79 carshalton road, sutton.. Floating…

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