KENWARD PULLEN LIMITED - BATTLE
| Company Profile | Company Filings |
Overview
KENWARD PULLEN LIMITED is a Private Limited Company from BATTLE ENGLAND and has the status: Active.
KENWARD PULLEN LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630842. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KENWARD PULLEN LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630842. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
KENWARD PULLEN LIMITED - BATTLE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 HIGH STREET
BATTLE
TN33 0EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM STEPHEN KENWARD | Jul 1953 | British | Director | 2013-08-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-07-19 UNTIL 1991-07-19 | RESIGNED | ||
| JOHN ELVIN PULLEN | May 1952 | British | Director | 1991-07-19 UNTIL 1992-06-10 | RESIGNED |
| RICHARD THOMAS DARREN PLATTS | Jul 1968 | British | Director | 2006-07-07 UNTIL 2007-01-15 | RESIGNED |
| MR GRAHAM STEPHEN KENWARD | Jul 1953 | British | Director | 1991-07-19 UNTIL 2008-06-05 | RESIGNED |
| MR GRAHAM STEPHEN KENWARD | Jul 1953 | British | Director | 2009-01-20 UNTIL 2010-07-20 | RESIGNED |
| CHRISTOPHER BERNARD BARKER | Aug 1957 | British | Director | 2000-12-12 UNTIL 2005-10-06 | RESIGNED |
| RICHARD MARK DADE | Aug 1968 | British | Director | 2010-08-02 UNTIL 2013-08-02 | RESIGNED |
| MISS MARY KENWARD | British | Secretary | 2009-01-20 UNTIL 2010-07-01 | RESIGNED | |
| MISS MARY KENWARD | British | Secretary | 1992-06-10 UNTIL 2008-06-05 | RESIGNED | |
| MR GRAHAM STEPHEN KENWARD | Jul 1953 | British | Secretary | 1991-07-19 UNTIL 1992-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Stephen Kenward | 2016-04-06 | 7/1953 | Battle |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mary Kenward English | 2016-04-06 | 8/1952 | Battle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KENWARD_PULLEN_LIMITED - Accounts | 2023-12-20 | 31-03-2023 | £-2,116 equity |
| KENWARD_PULLEN_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £-17,532 equity |
| KENWARD_PULLEN_LIMITED - Accounts | 2021-12-07 | 31-03-2021 | £-34,028 equity |
| KENWARD_PULLEN_LIMITED - Accounts | 2020-10-31 | 31-03-2020 | £-40,473 equity |
| KENWARD_PULLEN_LIMITED - Accounts | 2019-11-19 | 31-03-2019 | £-45,005 equity |
| KENWARD_PULLEN_LIMITED - Accounts | 2018-09-20 | 31-03-2018 | £-49,530 equity |
| KENWARD_PULLEN_LIMITED - Accounts | 2017-12-12 | 31-03-2017 | £-53,671 equity |