W. KERR & SON LIMITED
BATTLE

Hellopages » East Sussex » Rother » TN33 0PN
Company number 07041880
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address LOWER JACOBS FARM BREDE LANE, SEDLESCOMBE, BATTLE, EAST SUSSEX, TN33 0PN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of W. KERR & SON LIMITED are www.wkerrson.co.uk, and www.w-kerr-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Robertsbridge Rail Station is 5.1 miles; to St Leonards Warrior Square Rail Station is 5.7 miles; to Cooden Beach Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Kerr Son Limited is a Private Limited Company. The company registration number is 07041880. W Kerr Son Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of W Kerr Son Limited is Lower Jacobs Farm Brede Lane Sedlescombe Battle East Sussex Tn33 0pn. . MARLAND, Susan Margaret is a Secretary of the company. KERR, Andrew Edward is a Director of the company. MARLAND, Alice is a Director of the company. MARLAND, Georgina is a Director of the company. MARLAND, John is a Director of the company. MARLAND, Sophie Elizabeth is a Director of the company. MARLAND, Susan Margaret is a Director of the company. Secretary MOORE, Suzanne Margaret has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MOORE, Suzanne Margaret has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
MARLAND, Susan Margaret
Appointed Date: 12 July 2012
Director
KERR, Andrew Edward
Appointed Date: 14 October 2009
58 years old
Director
MARLAND, Alice
Appointed Date: 14 September 2014
31 years old
Director
MARLAND, Georgina
Appointed Date: 14 September 2014
30 years old
Director
MARLAND, John
Appointed Date: 14 October 2009
63 years old
Director
MARLAND, Sophie Elizabeth
Appointed Date: 01 September 2015
28 years old
Director
MARLAND, Susan Margaret
Appointed Date: 14 October 2009
61 years old

Resigned Directors

Secretary
MOORE, Suzanne Margaret
Resigned: 10 July 2012
Appointed Date: 14 October 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2009
Appointed Date: 14 October 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 14 October 2009
Appointed Date: 14 October 2009
71 years old
Director
MOORE, Suzanne Margaret
Resigned: 12 July 2012
Appointed Date: 14 October 2009
65 years old

Persons With Significant Control

Mrs Susan Margaret Marland
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Marland
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. KERR & SON LIMITED Events

29 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015
Director's details changed for Sophie Elizabeth Marland on 1 September 2015
04 Nov 2015
Director's details changed for Susan Margaret Marland on 1 September 2015
...
... and 27 more events
18 Dec 2009
Appointment of Susanne Margaret Moore as a director
18 Dec 2009
Appointment of Susan Margaret Marland as a director
30 Nov 2009
Appointment of Susanne Margaret Moore Champion as a secretary
29 Oct 2009
Termination of appointment of Dunstana Davies as a director
14 Oct 2009
Incorporation

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