Company number 04208539
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address UKMAL, SUITE 507, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 4
. The most likely internet sites of KENWARD WASTE MANAGEMENT LTD are www.kenwardwastemanagement.co.uk, and www.kenward-waste-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenward Waste Management Ltd is a Private Limited Company.
The company registration number is 04208539. Kenward Waste Management Ltd has been working since 30 April 2001.
The present status of the company is Active. The registered address of Kenward Waste Management Ltd is Ukmal Suite 507 1 Alie Street London E1 8de. . SETON, Stephen Edward is a Director of the company. Secretary CHOW, Yee has been resigned. Secretary RIX LIMITED has been resigned. Secretary RIX LIMITED has been resigned. Director CANT, Lee has been resigned. Director CANT, Lee has been resigned. Director CHOW, Wai Ching has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Secretary
CHOW, Yee
Resigned: 01 July 2008
Appointed Date: 30 April 2001
Secretary
RIX LIMITED
Resigned: 01 October 2009
Appointed Date: 01 June 2005
Secretary
RIX LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Director
CANT, Lee
Resigned: 05 September 2006
Appointed Date: 01 June 2005
72 years old
Director
CANT, Lee
Resigned: 30 April 2001
Appointed Date: 30 April 2001
72 years old
Director
CHOW, Wai Ching
Resigned: 01 June 2005
Appointed Date: 30 April 2001
77 years old
Persons With Significant Control
Jacqueline Seton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Seton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENWARD WASTE MANAGEMENT LTD Events
10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
17 Aug 2001
New director appointed
17 Aug 2001
Director resigned
22 May 2001
Secretary resigned
22 May 2001
Director resigned
30 Apr 2001
Incorporation