KENNETH WARD & COMPANY (RESORTS) LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH6 0XL
Company number 01675099
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address PO BOX 354, HORLEY, SURREY, RH6 0XL
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 eighty-four events have happened. The last three records are Termination of appointment of Ann Caroline Stevens as a director on 1 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of KENNETH WARD & COMPANY (RESORTS) LIMITED are www.kennethwardcompanyresorts.co.uk, and www.kenneth-ward-company-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Kenneth Ward Company Resorts Limited is a Private Limited Company. The company registration number is 01675099. Kenneth Ward Company Resorts Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Kenneth Ward Company Resorts Limited is Po Box 354 Horley Surrey Rh6 0xl. . CROUCHER, Heidi Carolyn is a Secretary of the company. CROUCHER, Heidi Carolyn is a Director of the company. STEVENS, Malcolm Clive is a Director of the company. Secretary STEVENS, Ann Caroline has been resigned. Director CROUCHER, Heidi Carolyn has been resigned. Director GAYMER, Nigel Patrick has been resigned. Director GAYMER, Susan has been resigned. Director STEVENS, Ann Caroline has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROUCHER, Heidi Carolyn
Appointed Date: 23 May 2011

Director
CROUCHER, Heidi Carolyn
Appointed Date: 23 May 2011
56 years old

Director

Resigned Directors

Secretary
STEVENS, Ann Caroline
Resigned: 23 May 2011

Director
CROUCHER, Heidi Carolyn
Resigned: 23 May 2011
Appointed Date: 23 May 2011
56 years old

Director
GAYMER, Nigel Patrick
Resigned: 19 March 2012
72 years old

Director
GAYMER, Susan
Resigned: 20 March 2009
70 years old

Director
STEVENS, Ann Caroline
Resigned: 01 February 2017
72 years old

Persons With Significant Control

Forest Down Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENNETH WARD & COMPANY (RESORTS) LIMITED Events

11 Mar 2017
Termination of appointment of Ann Caroline Stevens as a director on 1 February 2017
20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
03 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 90

30 Oct 2015
Termination of appointment of Heidi Carolyn Croucher as a director on 23 May 2011
...
... and 74 more events
07 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Mar 1989
Return made up to 31/12/88; full list of members

29 Mar 1988
Return made up to 28/12/87; full list of members

03 Aug 1987
Accounts made up to 30 April 1986

03 Aug 1987
Return made up to 13/11/86; full list of members