ALL KENT WINDOWS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6JU
Company number 04989557
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address PERRYS, 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of ALL KENT WINDOWS LIMITED are www.allkentwindows.co.uk, and www.all-kent-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Kent Windows Limited is a Private Limited Company. The company registration number is 04989557. All Kent Windows Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of All Kent Windows Limited is Perrys 19 21 Swan Street West Malling Kent Me19 6ju. . PETTITT, Annette Carol is a Secretary of the company. PETTITT, Anthony Frank is a Director of the company. Secretary WATSON, Susan Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PETTITT, Annette Carol
Appointed Date: 01 December 2009
Director
PETTITT, Anthony Frank
Appointed Date: 09 December 2003
58 years old

Resigned Directors

Secretary
WATSON, Susan Margaret
Resigned: 01 December 2009
Appointed Date: 09 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Anthony Frank Pettitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL KENT WINDOWS LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 28 more events
10 Dec 2003
Director resigned
10 Dec 2003
Secretary resigned
10 Dec 2003
Registered office changed on 10/12/03 from: marquess court, 69 southampton row, london, WC1B 4ET
10 Dec 2003
Registered office changed on 10/12/03 from: marquess court 69 southampton row london WC1B 4ET
09 Dec 2003
Incorporation

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