KENT VANWALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENT VANWALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENT VANWALL LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06948062. The accounts status is FULL and accounts are next due on 29/09/2024.
KENT VANWALL LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06948062. The accounts status is FULL and accounts are next due on 29/09/2024.
KENT VANWALL LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HANNAH HOLMAN | May 1980 | British | Director | 2023-03-31 | CURRENT |
DR PETER JAMES HARDING | Nov 1980 | British | Director | 2023-03-31 | CURRENT |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR ANDREW WYLLIE | Dec 1962 | British | Director | 2009-06-30 UNTIL 2009-12-17 | RESIGNED |
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2016-06-30 UNTIL 2023-03-31 | RESIGNED |
SABRINA SIDHU | Nov 1979 | British | Director | 2009-12-17 UNTIL 2011-10-10 | RESIGNED |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2011-10-10 UNTIL 2016-06-30 | RESIGNED |
MR JOHN DAVID HARRIS | Jul 1965 | British | Director | 2009-12-17 UNTIL 2010-06-01 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-05-24 UNTIL 2023-03-31 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2010-06-01 UNTIL 2012-05-24 | RESIGNED |
ANTHONY OLIVER BICKERSTAFF | Jun 1964 | British | Director | 2009-06-30 UNTIL 2009-12-17 | RESIGNED |
MR CLIVE LEONARD FRANKS | British | Secretary | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Healthcare Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |