KENWARD CONSTRUCTION LIMITED

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Profile KENWARD CONSTRUCTION LIMITED

Actual on 01.01.2021
Company name
KENWARD CONSTRUCTION LIMITED
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Company number
06086614
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 February 2007
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Thursday, 06 February 2020 due by Thursday, 20 February 2020

Last statement dated Wednesday, 06 February 2019

Annual returns

Overdue

Next annual return date due by Monday, 06 March 2017

Last annual return made up to Saturday, 06 February 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
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PSC and Officers KENWARD CONSTRUCTION LIMITED

Officers

(as of 14.09.2022)

KENT, Edward
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: 18 Byfields Road, Kingsclere, Newbury, England, RG20 5TG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
WYLES, Celest
Status: Active
Appointed on: Saturday, 16 June 2007
Correspondence address: 7 Elm Grove Flats, Elm Grove Kingsclere, Newbury, Berkshire, RG20 5RD
Role: Secretary
JORDAN SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Saturday, 16 June 2007
Correspondence address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
BROOKSON DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Thursday, 05 April 2007
Correspondence address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Mr Edward Kent
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Edward Kent
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Old Workshop Sheffield
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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