KENWORTH LIMITED

active Company number 02345697

Private Limited by Shares · Incorporated on 9th Feb 1989

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SIC code: 47300
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2021

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Overview

KENWORTH LIMITED is a private limited by shares company based in London. It was incorporated on 9th Feb 1989 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of automotive fuel in specialised stores.

7 Directors View directors

21 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

47300 — Retail sale of automotive fuel in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Gennings	Secretary	19th Dec 2019	This company	Not recorded	View profile
Neal Holland	Director	19th Dec 2019	This company	British	View profile
Leslie Jenkins	Director	19th Dec 2019	This company	American	View profile
Oliver Mueller	Director	18th Nov 2020	This company	German	View profile
Elaine Price	Secretary	19th Dec 2019	This company	Not recorded	View profile
Gary Taylor	Director	19th Dec 2019	This company	British	View profile
Ruth White	Secretary	19th Dec 2019	This company	Not recorded	View profile
Jet Retail Uk Limited	Corporate PSC	19th Dec 2019	—	—	View profile
Barry Stewart Raw (ceased)	PSC	6th Apr 2016	—	British	View profile
Joan Raw (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
WOSL PENSION TRUSTEES LIMITED	13831494	6th Jan 2022	active
PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED	13669888	8th Oct 2021	active
APT PENSION SCHEME TRUSTEES LIMITED	10790413	25th May 2017	active
PHILLIPS 66 UK DEVELOPMENT LIMITED	08170037	7th Aug 2012	dissolved
PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED	07908113	12th Jan 2012	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Feb 1989
Company type: Private Limited by Shares
SIC code: 47300
Accounts category: Unaudited Abridged
Next accounts due: 30th Jun 2021
Last accounts made up: 31st Mar 2019
Accounting reference date: 30th Sep

Timeline

9th Feb 1989 Company incorporated
31st Jan 1993 Barry Raw resigned as Director
1st Feb 1993 Michael Pullen appointed as Director
20th Aug 1993 Janine Vincent resigned as Secretary
19th Oct 1993 Derek Elsey appointed as Director
1st Jan 1994 Linda Emerson appointed as Secretary
9th Feb 1994 Janine Vincent resigned as Director
9th Feb 1994 Michael Pullen resigned as Director
10th Aug 1994 Patricia Poulter appointed as Secretary
10th Aug 1994 Linda Emerson resigned as Secretary
31st Mar 1996 Derek Elsey resigned as Director
1st Apr 1996 Barry Raw appointed as Director
20th May 2002 Patricia Poulter resigned as Secretary
20th May 2002 Elizabeth Elsey appointed as Secretary
15th Nov 2002 Elizabeth Elsey resigned as Secretary
15th Nov 2002 Fiona Robson appointed as Secretary
31st Aug 2004 Joan Raw appointed as Secretary
31st Aug 2004 Fiona Robson resigned as Secretary
1st Jul 2005 Joan Raw resigned as Secretary
1st Jul 2005 Joan Raw appointed as Director
1st Jul 2005 Patricia Poulter appointed as Secretary
5th Aug 2009 Joan Raw appointed as Secretary
5th Aug 2009 Patricia Poulter resigned as Secretary
6th Apr 2016 Barry Stewart Raw appointed as PSC
6th Apr 2016 Joan Raw appointed as PSC
19th Dec 2019 Joan Raw resigned as Director
19th Dec 2019 Joan Raw resigned as Secretary
19th Dec 2019 Neal Holland appointed as Director
19th Dec 2019 Leslie Jenkins appointed as Director
19th Dec 2019 Mary Wolf appointed as Director
19th Dec 2019 Ruth White appointed as Secretary
19th Dec 2019 Sarah Gennings appointed as Secretary
19th Dec 2019 Elaine Price appointed as Secretary
19th Dec 2019 Gary Taylor appointed as Director
19th Dec 2019 Barry Raw resigned as Director
19th Dec 2019 Jet Retail Uk Limited appointed as Corporate PSC
19th Dec 2019 Barry Stewart Raw ceased to be a PSC
19th Dec 2019 Joan Raw ceased to be a PSC
18th Nov 2020 Oliver Mueller appointed as Director
31st Dec 2020 Mary Wolf resigned as Director
30th Jan 2021 Confirmation statement made up
30th Jun 2021 Next accounts due

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