Company number 05645305
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016. The most likely internet sites of STEVE KENWARD LTD are www.stevekenward.co.uk, and www.steve-kenward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Kenward Ltd is a Private Limited Company.
The company registration number is 05645305. Steve Kenward Ltd has been working since 05 December 2005.
The present status of the company is Active. The registered address of Steve Kenward Ltd is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. . KENWARD, Steven John is a Secretary of the company. KENWARD, Cassie Jane is a Director of the company. KENWARD, Steven John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 2005
Appointed Date: 05 December 2005
Persons With Significant Control
Mr. Steven John Kenward
Notified on: 9 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEVE KENWARD LTD Events
30 Jan 2017
Confirmation statement made on 5 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 14 September 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
22 Dec 2005
Accounting reference date shortened from 31/12/06 to 31/03/06
22 Dec 2005
Registered office changed on 22/12/05 from: 10 the street, wickham bishops witham essex CM8 3NN
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
05 Dec 2005
Incorporation