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 - LONDON

This company is listed in the following categories:
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

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