P.& W.KENTON(WILLESDEN)LIMITED
STANMORE

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Company number 00474609
Status Active
Incorporation Date 3 November 1949
Company Type Private Limited Company
Address 3 OLD LODGE WAY, STANMORE, MIDDLESEX, HA7 3AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 135 Notting Hill Gate London W11 3LB to 3 Old Lodge Way Stanmore Middlesex HA7 3AR on 16 March 2016. The most likely internet sites of P.& W.KENTON(WILLESDEN)LIMITED are www.p.co.uk, and www.p.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. P W Kenton Willesden Limited is a Private Limited Company. The company registration number is 00474609. P W Kenton Willesden Limited has been working since 03 November 1949. The present status of the company is Active. The registered address of P W Kenton Willesden Limited is 3 Old Lodge Way Stanmore Middlesex Ha7 3ar. . KENTON, Phyllis is a Secretary of the company. KENTON, Michael Alan is a Director of the company. KENTON, Phyllis is a Director of the company. Director KENTON, William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KENTON, Phyllis
Director
KENTON, Michael Alan

72 years old
Director
KENTON, Phyllis

100 years old

Resigned Directors

Director
KENTON, William
Resigned: 03 February 2014
107 years old

Persons With Significant Control

Mr Michael Alan Kenton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

P.& W.KENTON(WILLESDEN)LIMITED Events

12 Dec 2016
Confirmation statement made on 30 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Registered office address changed from 135 Notting Hill Gate London W11 3LB to 3 Old Lodge Way Stanmore Middlesex HA7 3AR on 16 March 2016
18 Feb 2016
Director's details changed for Phyllis Kenton on 1 October 2015
18 Feb 2016
Director's details changed for Mr Michael Alan Kenton on 1 December 2014
...
... and 67 more events
25 Mar 1988
Return made up to 30/09/87; full list of members
18 Jun 1987
Registered office changed on 18/06/87 from: 64 high road willesden london NW10
18 Jun 1987
Return made up to 31/12/86; full list of members
24 Sep 1986
Accounts for a small company made up to 31 December 1985
03 Nov 1949
Incorporation

P.& W.KENTON(WILLESDEN)LIMITED Charges

3 March 1986
Legal charge
Delivered: 12 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC.
Description: All that piece or parcel of f/h land together with premises…
16 October 1985
Legal charge
Delivered: 5 November 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & premises known as 64, high road, willesden…
18 September 1985
Legal charge
Delivered: 9 October 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H land & premises erected on or part thereof k/a 293 hale…
31 October 1984
Mortgage
Delivered: 1 November 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 293, hale lane, edgware middlesex, lodon borough of…

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