KENWARD CONSULTING LIMITED
LONDON

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Company number 06963243
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address 43 BERKELEY SQUARE, LONDON, W1J 5FJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 . The most likely internet sites of KENWARD CONSULTING LIMITED are www.kenwardconsulting.co.uk, and www.kenward-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Kenward Consulting Limited is a Private Limited Company. The company registration number is 06963243. Kenward Consulting Limited has been working since 15 July 2009. The present status of the company is Active. The registered address of Kenward Consulting Limited is 43 Berkeley Square London W1j 5fj. . KENWARD, Berkeley is a Secretary of the company. KENWARD, Berkeley is a Director of the company. KENWARD, Janet is a Director of the company. Secretary KENWARD, Berkeley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KENWARD, Berkeley
Appointed Date: 15 July 2009
Director
KENWARD, Berkeley
Appointed Date: 15 July 2009
54 years old
Director
KENWARD, Janet
Appointed Date: 15 July 2009
88 years old

Resigned Directors

Secretary
KENWARD, Berkeley
Resigned: 13 July 2012
Appointed Date: 15 July 2009

Persons With Significant Control

Mr Berkeley Weston Kenward
Notified on: 15 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

KENWARD CONSULTING LIMITED Events

15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Jan 2016
Micro company accounts made up to 31 December 2015
17 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
17 Jul 2015
Registered office address changed from No. 1 Poultry London EC2R 8JR to 43 Berkeley Square London W1J 5FJ on 17 July 2015
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
28 Jun 2010
Registered office address changed from 44 Stornaway Road Langley Berkshire SL3 8WY on 28 June 2010
14 Jun 2010
Current accounting period extended from 31 July 2010 to 31 December 2010
22 Jul 2009
Director appointed mr berkeley kenward
22 Jul 2009
Secretary appointed mr berkeley kenward
15 Jul 2009
Incorporation

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