KENT VANWALL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH
Company number 06948062
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Sion Laurence Jones as a director on 30 June 2016; Appointment of Mr Philip Arthur Would as a director on 30 June 2016. The most likely internet sites of KENT VANWALL LIMITED are www.kentvanwall.co.uk, and www.kent-vanwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Vanwall Limited is a Private Limited Company. The company registration number is 06948062. Kent Vanwall Limited has been working since 30 June 2009. The present status of the company is Active. The registered address of Kent Vanwall Limited is 10 11 Charterhouse Square London Ec1m 6eh. . HARDING, David John is a Director of the company. WOULD, Philip Arthur is a Director of the company. Secretary FRANKS, Clive Leonard has been resigned. Director BICKERSTAFF, Anthony Oliver has been resigned. Director CHRISTIE, Rory William has been resigned. Director HARRIS, John David has been resigned. Director JONES, Sion Laurence has been resigned. Director SIDHU, Sabrina has been resigned. Director WYLLIE, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARDING, David John
Appointed Date: 24 May 2012
45 years old
Director
WOULD, Philip Arthur
Appointed Date: 30 June 2016
54 years old

Resigned Directors

Secretary
FRANKS, Clive Leonard
Resigned: 31 August 2010
Appointed Date: 30 June 2009
Director
BICKERSTAFF, Anthony Oliver
Resigned: 17 December 2009
Appointed Date: 30 June 2009
61 years old
Director
CHRISTIE, Rory William
Resigned: 24 May 2012
Appointed Date: 01 June 2010
67 years old
Director
HARRIS, John David
Resigned: 01 June 2010
Appointed Date: 17 December 2009
60 years old
Director
JONES, Sion Laurence
Resigned: 30 June 2016
Appointed Date: 10 October 2011
51 years old
Director
SIDHU, Sabrina
Resigned: 10 October 2011
Appointed Date: 17 December 2009
46 years old
Director
WYLLIE, Andrew
Resigned: 17 December 2009
Appointed Date: 30 June 2009
63 years old

Persons With Significant Control

Equitix Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENT VANWALL LIMITED Events

30 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Termination of appointment of Sion Laurence Jones as a director on 30 June 2016
30 Jun 2016
Appointment of Mr Philip Arthur Would as a director on 30 June 2016
20 May 2016
Full accounts made up to 29 December 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 65,000
...
... and 26 more events
26 Nov 2009
Secretary's details changed for Clive Leonard Franks on 1 October 2009
26 Nov 2009
Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009
21 Nov 2009
Director's details changed for Mr Andrew Wyllie on 1 October 2009
06 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
30 Jun 2009
Incorporation

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