KERWICK LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2DN

Company number 09137575
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Registration of charge 091375750002, created on 8 March 2016. The most likely internet sites of KERWICK LIMITED are www.kerwick.co.uk, and www.kerwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kerwick Limited is a Private Limited Company. The company registration number is 09137575. Kerwick Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Kerwick Limited is 1 Queens Parade Brownlow Road London N11 2dn. . TEAGUE, Shirley Anne is a Secretary of the company. TEAGUE, Patrick Joseph is a Director of the company. TEAGUE, Shirley Anne is a Director of the company. TEAGUE, Steven is a Director of the company. Director BUCKLEY, Kevin has been resigned. Director BUCKLEY, William John has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TEAGUE, Shirley Anne
Appointed Date: 31 October 2014
Director
TEAGUE, Patrick Joseph
Appointed Date: 31 October 2014
78 years old
Director
TEAGUE, Shirley Anne
Appointed Date: 31 October 2014
52 years old
Director
TEAGUE, Steven
Appointed Date: 05 November 2015
53 years old

Resigned Directors

Director
BUCKLEY, Kevin
Resigned: 27 November 2014
Appointed Date: 31 October 2014
56 years old
Director
BUCKLEY, William John
Resigned: 27 November 2014
Appointed Date: 31 October 2014
54 years old
Director
DAVIS, Andrew Simon
Resigned: 31 October 2014
Appointed Date: 18 July 2014
62 years old

Persons With Significant Control

Mrs Shirley Anne Teague
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Teague
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KERWICK LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
10 Mar 2016
Registration of charge 091375750002, created on 8 March 2016
10 Feb 2016
Registration of charge 091375750001, created on 4 February 2016
15 Jan 2016
Director's details changed for Ms Shirley Anne Teague on 14 January 2016
...
... and 13 more events
06 Nov 2014
Appointment of Mr Patrick Joseph Teague as a director on 31 October 2014
06 Nov 2014
Appointment of Mrs Shirley Anne Teague as a director on 31 October 2014
06 Nov 2014
Termination of appointment of Andrew Simon Davis as a director on 31 October 2014
31 Oct 2014
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Queens Parade Brownlow Road London N11 2DN on 31 October 2014
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 1

KERWICK LIMITED Charges

8 March 2016
Charge code 0913 7575 0002
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole 273,275 and 277 portobello high street…
4 February 2016
Charge code 0913 7575 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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