KENWARD PULLEN LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0EA

Company number 02630842
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address 26 HIGH STREET, BATTLE, ENGLAND, TN33 0EA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENWARD PULLEN LIMITED are www.kenwardpullen.co.uk, and www.kenward-pullen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Robertsbridge Rail Station is 4.7 miles; to St Leonards Warrior Square Rail Station is 5.4 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenward Pullen Limited is a Private Limited Company. The company registration number is 02630842. Kenward Pullen Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Kenward Pullen Limited is 26 High Street Battle England Tn33 0ea. . KENWARD, Graham Stephen is a Director of the company. Secretary KENWARD, Graham Stephen has been resigned. Secretary KENWARD, Mary has been resigned. Secretary KENWARD, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKER, Christopher Bernard has been resigned. Director DADE, Richard Mark has been resigned. Director KENWARD, Graham Stephen has been resigned. Director KENWARD, Graham Stephen has been resigned. Director PLATTS, Richard Thomas Darren has been resigned. Director PULLEN, John Elvin has been resigned. The company operates in "Electrical installation".


Current Directors

Director
KENWARD, Graham Stephen
Appointed Date: 02 August 2013
72 years old

Resigned Directors

Secretary
KENWARD, Graham Stephen
Resigned: 10 June 1992
Appointed Date: 19 July 1991
Secretary
KENWARD, Mary
Resigned: 01 July 2010
Appointed Date: 20 January 2009
Secretary
KENWARD, Mary
Resigned: 05 June 2008
Appointed Date: 10 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1991
Appointed Date: 19 July 1991
Director
BARKER, Christopher Bernard
Resigned: 06 October 2005
Appointed Date: 12 December 2000
68 years old
Director
DADE, Richard Mark
Resigned: 02 August 2013
Appointed Date: 02 August 2010
57 years old
Director
KENWARD, Graham Stephen
Resigned: 20 July 2010
Appointed Date: 20 January 2009
72 years old
Director
KENWARD, Graham Stephen
Resigned: 05 June 2008
Appointed Date: 19 July 1991
72 years old
Director
PLATTS, Richard Thomas Darren
Resigned: 15 January 2007
Appointed Date: 07 July 2006
57 years old
Director
PULLEN, John Elvin
Resigned: 10 June 1992
Appointed Date: 19 July 1991
73 years old

Persons With Significant Control

Graham Stephen Kenward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mary Kenward English
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENWARD PULLEN LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 19 July 2015 no member list
Statement of capital on 2015-08-17
  • GBP 194
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 67 more events
30 Jun 1992
Director resigned
30 Jun 1992
Ad 10/06/92--------- £ si 98@1=98 £ ic 2/100
06 Apr 1992
Accounting reference date notified as 31/03
26 Jul 1991
Secretary resigned
19 Jul 1991
Incorporation

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