Kenward Pullen Hastings Limited
- Company number
- 04015313
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2000
- Dissolved
- 25 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Kenwood Pullen Hastings Limited (until 21 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DMCS DIRECTORS LIMITED | Corporate-Nominee-Director | 15 Jun 2000 | 15 Jun 2000 |
| DMCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jun 2000 | 15 Jun 2000 |
| KENWARD, Graham Stephen | Director | 15 Jun 2000 | |
| KENWARD, Mary | Secretary | 15 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Stephen Kenward | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mrs Mary Kenward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 Dormant | 0 |
| 31 Mar 2024 Dormant | 1 |
| 31 Mar 2023 Dormant | 1 |
| 31 Mar 2022 Dormant | 1 |
| 31 Mar 2021 Dormant | 1 |
| 31 Mar 2020 Dormant | 1 |
| 31 Mar 2019 Dormant | 1 |
| 31 Mar 2018 Dormant | - |
| 31 Mar 2017 Dormant | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
Connections
Directors’ other companies
- KENWARD, Graham Stephen - Director at Kenward Pullen Limited
- KENWARD, Graham Stephen - Director at Kenward Pullen IT Services Ltd
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