Company Information for

KENT VANWALL LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

06948062

Private Limited Company

Active

About Kent Vanwall Ltd

KENT VANWALL LIMITED was founded on 2009-06-30 and has its registered office in London. The organisation's status is listed as "Active". Kent Vanwall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KENT VANWALL LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M

Filing Information

Company Number	06948062
Date formed	2009-06-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	29/09/2024
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	FULL

Last Datalog update:

2024-08-05 22:54:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David John Harding	Director	CHARTERED ACCOUNTANT	2012-05-24	ENGLAND
Philip Arthur Would	Director	COMPANY DIRECTOR	2016-06-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sion Laurence Jones	Director	2011-10-10	2016-06-30
Rory William Christie	Director	2010-06-01	2012-05-24
Sabrina Sidhu	Director	2009-12-17	2011-10-10
Clive Leonard Franks	Company Secretary	2009-06-30	2010-08-31
John David Harris	Director	2009-12-17	2010-06-01
Anthony Oliver Bickerstaff	Director	2009-06-30	2009-12-17
Andrew Wyllie	Director	2009-06-30	2009-12-17

Related Directorships for David John Harding

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Harding	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2009-06-19	Active
David John Harding	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED	Director	2016-02-19	CURRENT	2011-02-22	Active
David John Harding	COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED	Director	2016-02-19	CURRENT	2009-06-19	Active
David John Harding	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2011-02-22	Active
David John Harding	COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2011-02-22	Active
David John Harding	COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED	Director	2016-02-19	CURRENT	2011-02-22	Active
David John Harding	BRISTOL ACTIVE LIMITED	Director	2013-10-22	CURRENT	2007-08-14	Active
David John Harding	BRISTOL ACTIVE HOLDINGS LIMITED	Director	2013-10-22	CURRENT	2008-11-10	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED	Director	2013-06-24	CURRENT	2013-06-21	Active - Proposal to Strike off
David John Harding	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED	Director	2013-06-24	CURRENT	2013-03-25	Active - Proposal to Strike off
David John Harding	PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED	Director	2013-05-13	CURRENT	2005-07-13	Active
David John Harding	COMMUNITY VENTURES (LEEDS) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
David John Harding	COMMUNITY VENTURES COMPANY (NO 1) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
David John Harding	COMMUNITY VENTURES MIDCO (NO 1) LIMITED	Director	2012-09-04	CURRENT	2004-07-28	Active
David John Harding	PRIMARIA (LEEDS) LIMITED	Director	2012-09-04	CURRENT	2004-06-10	Active
David John Harding	EQUITIX DERBYSHIRE LIMITED	Director	2012-08-06	CURRENT	2009-02-09	Active
David John Harding	EQUITIX CAMBRIDGESHIRE LIMITED	Director	2012-08-06	CURRENT	2008-12-12	Active
David John Harding	DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD	Director	2012-07-20	CURRENT	2008-10-22	Active
David John Harding	EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED	Director	2012-07-20	CURRENT	2010-01-14	Active
David John Harding	EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED	Director	2012-07-20	CURRENT	2010-01-14	Active
David John Harding	CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	Director	2012-07-12	CURRENT	2010-01-14	Active
David John Harding	SEAFORT HOLDINGS LIMITED	Director	2012-05-24	CURRENT	2004-08-04	Active
David John Harding	SEAFORT EALING LIMITED	Director	2012-05-24	CURRENT	2004-08-04	Active
David John Harding	EQUITIX EDUCATION (DERBYSHIRE) LTD	Director	2012-05-17	CURRENT	2008-10-22	Active
David John Harding	EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD	Director	2012-05-17	CURRENT	2008-10-22	Active
David John Harding	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2012-05-01	CURRENT	1996-05-14	Active
David John Harding	BRECKLAND HOLDINGS LIMITED	Director	2012-04-26	CURRENT	2005-06-09	Active
David John Harding	BRECKLAND LEISURE LIMITED	Director	2012-04-26	CURRENT	2002-01-21	Active
David John Harding	RIVENDELL LEISURE LIMITED	Director	2012-04-26	CURRENT	2004-09-20	Active - Proposal to Strike off
David John Harding	RIVENDELL LEISURE (HOLDINGS) LIMITED	Director	2012-04-26	CURRENT	2006-03-24	Active - Proposal to Strike off
David John Harding	BOXWOOD HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2001-04-09	Active
David John Harding	LEISUREPLAN INVESTMENTS LIMITED	Director	2012-04-25	CURRENT	2004-12-06	Active
David John Harding	LEISUREPLAN PROJECTS LIMITED	Director	2012-04-25	CURRENT	2007-05-11	Active
David John Harding	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2012-04-25	CURRENT	2007-05-15	Active
David John Harding	PENZANCE LEISURE LIMITED	Director	2012-04-25	CURRENT	2002-01-11	Active
David John Harding	PENZANCE HOLDINGS LIMITED	Director	2012-04-25	CURRENT	2005-01-06	Active
David John Harding	TEES & DURHAM (LIFT) INVESTMENTS LIMITED	Director	2012-03-30	CURRENT	2010-09-10	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES LIMITED	Director	2012-03-26	CURRENT	2004-04-21	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED	Director	2012-03-26	CURRENT	2005-12-13	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED	Director	2012-03-26	CURRENT	2009-05-05	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED	Director	2012-03-26	CURRENT	2004-04-21	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED	Director	2012-03-26	CURRENT	2004-04-21	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED	Director	2012-03-26	CURRENT	2005-12-13	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED	Director	2012-03-26	CURRENT	2004-04-21	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED	Director	2012-03-26	CURRENT	2005-06-06	Active
David John Harding	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED	Director	2012-03-26	CURRENT	2009-05-01	Active
David John Harding	BRADFORD & AIREDALE HOLDCO 2 LIMITED	Director	2012-03-12	CURRENT	2005-10-24	Active
David John Harding	BRADFORD & AIREDALE FUNDCO 3 LIMITED	Director	2012-03-12	CURRENT	2007-04-25	Active
David John Harding	BRADFORD & AIREDALE HOLDCO 4 LIMITED	Director	2012-03-12	CURRENT	2009-05-14	Active
David John Harding	BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED	Director	2012-03-12	CURRENT	2004-03-17	Active
David John Harding	BRADFORD & AIREDALE FUNDCO 1 LIMITED	Director	2012-03-12	CURRENT	2004-03-17	Active
David John Harding	BRADFORD & AIREDALE HOLDCO 1 LIMITED	Director	2012-03-12	CURRENT	2004-05-11	Active
David John Harding	BRADFORD & AIREDALE HOLDCO 3 LIMITED	Director	2012-03-12	CURRENT	2007-04-25	Active
David John Harding	BRADFORD & AIREDALE FUNDCO 2 LIMITED	Director	2012-03-12	CURRENT	2005-10-24	Active
David John Harding	BRADFORD & AIREDALE FUNDCO 4 LIMITED	Director	2012-03-12	CURRENT	2009-05-14	Active
David John Harding	BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED	Director	2012-03-09	CURRENT	2010-09-10	Active
David John Harding	BOXWOOD LEISURE LIMITED	Director	2012-03-09	CURRENT	2001-04-09	Active
David John Harding	KMC (PEMBROKE) LIMITED	Director	2012-02-22	CURRENT	1999-10-06	Active - Proposal to Strike off

Related Directorships for Philip Arthur Would

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Arthur Would	ESSEX SCHOOLS (HOLDINGS) LIMITED	Director	2017-05-09	CURRENT	2010-03-16	Active
Philip Arthur Would	ESSEX SCHOOLS LIMITED	Director	2017-05-09	CURRENT	2010-03-18	Active
Philip Arthur Would	EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2009-01-23	Active
Philip Arthur Would	LEEDS PFI SPV 2 LIMITED	Director	2016-02-01	CURRENT	2008-12-08	Active
Philip Arthur Would	ROEHAMPTON HOSPITAL LIMITED	Director	2015-11-06	CURRENT	2000-08-17	Active
Philip Arthur Would	ROEHAMPTON HOSPITAL HOLDINGS LIMITED	Director	2015-11-06	CURRENT	2003-09-09	Active
Philip Arthur Would	PENZANCE LEISURE LIMITED	Director	2015-08-04	CURRENT	2002-01-11	Active
Philip Arthur Would	PENZANCE HOLDINGS LIMITED	Director	2015-08-04	CURRENT	2005-01-06	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2005-03-11	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED	Director	2015-07-28	CURRENT	2003-09-02	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED	Director	2015-07-28	CURRENT	2003-02-21	Active
Philip Arthur Would	INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED	Director	2015-07-28	CURRENT	2005-03-11	Active
Philip Arthur Would	EQUITIX EDUCATION (DERBYSHIRE) LTD	Director	2015-06-05	CURRENT	2008-10-22	Active
Philip Arthur Would	DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD	Director	2015-06-05	CURRENT	2008-10-22	Active
Philip Arthur Would	EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED	Director	2015-06-05	CURRENT	2010-01-14	Active
Philip Arthur Would	EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD	Director	2015-06-05	CURRENT	2008-10-22	Active
Philip Arthur Would	EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED	Director	2015-06-05	CURRENT	2010-01-14	Active
Philip Arthur Would	CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	Director	2015-06-05	CURRENT	2010-01-14	Active
Philip Arthur Would	SEAFORT HOLDINGS LIMITED	Director	2015-06-04	CURRENT	2004-08-04	Active
Philip Arthur Would	SEAFORT EALING LIMITED	Director	2015-06-04	CURRENT	2004-08-04	Active
Philip Arthur Would	EQUITIX HEALTHCARE (SURREY) LIMITED	Director	2015-04-01	CURRENT	1996-03-12	Active - Proposal to Strike off
Philip Arthur Would	EQUITIX HEALTHCARE (LANCASTER) LIMITED	Director	2015-04-01	CURRENT	1998-03-24	Active
Philip Arthur Would	NORTHUMBERLAND ENERGY RECOVERY LTD	Director	2014-12-19	CURRENT	2006-09-13	Active
Philip Arthur Would	NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD	Director	2014-12-19	CURRENT	2006-09-22	Active
Philip Arthur Would	GREENWICH BSF HOLDCO LIMITED	Director	2014-12-09	CURRENT	2009-10-20	Active
Philip Arthur Would	GREENWICH BSF SPV LIMITED	Director	2014-12-09	CURRENT	2009-10-20	Active
Philip Arthur Would	BRECKLAND HOLDINGS LIMITED	Director	2014-04-24	CURRENT	2005-06-09	Active
Philip Arthur Would	BOXWOOD HOLDINGS LIMITED	Director	2014-04-24	CURRENT	2001-04-09	Active
Philip Arthur Would	BRECKLAND LEISURE LIMITED	Director	2014-04-24	CURRENT	2002-01-21	Active
Philip Arthur Would	LEISUREPLAN INVESTMENTS LIMITED	Director	2014-04-24	CURRENT	2004-12-06	Active
Philip Arthur Would	LEISUREPLAN PROJECTS LIMITED	Director	2014-04-24	CURRENT	2007-05-11	Active
Philip Arthur Would	LEISUREPLAN PROJECTS FINANCE LIMITED	Director	2014-04-24	CURRENT	2007-05-15	Active
Philip Arthur Would	WATERFRONT LEISURE (CROSBY) LIMITED	Director	2014-04-24	CURRENT	1996-05-14	Active
Philip Arthur Would	RIVENDELL LEISURE LIMITED	Director	2014-04-24	CURRENT	2004-09-20	Active - Proposal to Strike off
Philip Arthur Would	RIVENDELL LEISURE (HOLDINGS) LIMITED	Director	2014-04-24	CURRENT	2006-03-24	Active - Proposal to Strike off
Philip Arthur Would	BOXWOOD LEISURE LIMITED	Director	2014-04-24	CURRENT	2001-04-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED	Director	2014-04-15	CURRENT	2006-11-15	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2014-04-15	CURRENT	2006-11-15	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LEICESTER) LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ARDEN PARTNERSHIP (DERBY) LIMITED	Director	2014-04-15	CURRENT	2007-01-09	Active
Philip Arthur Would	ACCESS FOR WIGAN (HOLDINGS) LIMITED	Director	2014-04-11	CURRENT	2008-07-15	Active
Philip Arthur Would	ACCESS FOR WIGAN LIMITED	Director	2014-04-11	CURRENT	2008-07-15	Active
Philip Arthur Would	BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED	Director	2014-03-28	CURRENT	2010-09-10	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 2 LIMITED	Director	2014-03-28	CURRENT	2005-10-24	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 3 LIMITED	Director	2014-03-28	CURRENT	2007-04-25	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 4 LIMITED	Director	2014-03-28	CURRENT	2009-05-14	Active
Philip Arthur Would	BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED	Director	2014-03-28	CURRENT	2004-03-17	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 1 LIMITED	Director	2014-03-28	CURRENT	2004-03-17	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 1 LIMITED	Director	2014-03-28	CURRENT	2004-05-11	Active
Philip Arthur Would	BRADFORD & AIREDALE HOLDCO 3 LIMITED	Director	2014-03-28	CURRENT	2007-04-25	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 2 LIMITED	Director	2014-03-28	CURRENT	2005-10-24	Active
Philip Arthur Would	BRADFORD & AIREDALE FUNDCO 4 LIMITED	Director	2014-03-28	CURRENT	2009-05-14	Active
Philip Arthur Would	BRISTOL ACTIVE LIMITED	Director	2014-03-12	CURRENT	2007-08-14	Active
Philip Arthur Would	BRISTOL ACTIVE HOLDINGS LIMITED	Director	2014-03-12	CURRENT	2008-11-10	Active
Philip Arthur Would	KMC (PEMBROKE) LIMITED	Director	2014-03-07	CURRENT	1999-10-06	Active - Proposal to Strike off
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED	Director	2014-02-13	CURRENT	2005-12-13	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED	Director	2014-02-13	CURRENT	2009-05-05	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED	Director	2014-02-13	CURRENT	2013-06-21	Active - Proposal to Strike off
Philip Arthur Would	TEES & DURHAM (LIFT) INVESTMENTS LIMITED	Director	2014-02-13	CURRENT	2010-09-10	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED	Director	2014-02-13	CURRENT	2005-12-13	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED	Director	2014-02-13	CURRENT	2013-03-25	Active - Proposal to Strike off
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED	Director	2014-02-13	CURRENT	2004-04-21	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED	Director	2014-02-13	CURRENT	2005-06-06	Active
Philip Arthur Would	DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED	Director	2014-02-13	CURRENT	2009-05-01	Active
Philip Arthur Would	COMMUNITY VENTURES (LEEDS) LIMITED	Director	2014-01-30	CURRENT	2004-06-10	Active
Philip Arthur Would	COMMUNITY VENTURES COMPANY (NO 1) LIMITED	Director	2014-01-30	CURRENT	2004-06-10	Active
Philip Arthur Would	COMMUNITY VENTURES MIDCO (NO 1) LIMITED	Director	2014-01-30	CURRENT	2004-07-28	Active
Philip Arthur Would	F.A.WOULD LIMITED	Director	2002-09-02	CURRENT	1934-06-23	Liquidation