K.V.STEVENS(STEVENAGE)LIMITED

UNIT 1B FOURTH AVENUE, FOCUS 4, LETCHWORTH GARDEN CITY  SG6 2TU
  • Active
  • Private Limited Company
  • Company No. 00679570
  • Last Updated: 01 Mar 2024

Company Profile

K.V.STEVENS(STEVENAGE)LIMITED was incorporated on Wednesday, January 4, 1961 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. K.V.STEVENS(STEVENAGE)LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 64 years 1 month and 19 days.

Name K.V.STEVENS(STEVENAGE)LIMITED
Company number 00679570
Company type Private Limited Company
Incorporation date 04 Jan 1961
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1B FOURTH AVENUE
FOCUS 4
LETCHWORTH GARDEN CITY
SG6 2TU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Whittaker Nationality: British Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Lesley Anne Whittaker Nationality: British Dates: Saturday, July 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Janet Mary Whittaker Nationality: British Dates: Sunday, May 29, 2016 - Saturday, July 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 June 2017
Last confirmation statement dated 28 May 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
K.V.STEVENS(STEVENAGE)LIMITED 04 Jan 1961