KNIGHTINGALE DEVELOPMENTS LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3AB
Company number 05355470
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 15 PILLEY GREEN, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S75 3AB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Ian Whitehead as a director on 22 November 2016. The most likely internet sites of KNIGHTINGALE DEVELOPMENTS LIMITED are www.knightingaledevelopments.co.uk, and www.knightingale-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Knightingale Developments Limited is a Private Limited Company. The company registration number is 05355470. Knightingale Developments Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Knightingale Developments Limited is 15 Pilley Green Tankersley Barnsley South Yorkshire England S75 3ab. . WHITEHEAD, Deborah is a Director of the company. WHITEHEAD, Ian is a Director of the company. Secretary KANSAL, Indu has been resigned. Secretary PERCIVAL, Naomi has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FOX, Robert has been resigned. Director KANSAL, Jogesh has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WHITEHEAD, Deborah
Appointed Date: 12 February 2016
65 years old
Director
WHITEHEAD, Ian
Appointed Date: 22 November 2016
68 years old

Resigned Directors

Secretary
KANSAL, Indu
Resigned: 12 February 2016
Appointed Date: 18 October 2005
Secretary
PERCIVAL, Naomi
Resigned: 18 October 2005
Appointed Date: 04 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 March 2005
Appointed Date: 07 February 2005
Director
FOX, Robert
Resigned: 18 October 2005
Appointed Date: 04 March 2005
57 years old
Director
KANSAL, Jogesh
Resigned: 12 February 2016
Appointed Date: 18 October 2005
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 March 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Ian Whitehead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Whitehead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNIGHTINGALE DEVELOPMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Nov 2016
Appointment of Mr Ian Whitehead as a director on 22 November 2016
25 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
12 Feb 2016
Registered office address changed from Asl House Debdale Lane Mansfield Woodhouse Mansfield Nottinghamshire NG19 7NS to 15 Pilley Green Tankersley Barnsley South Yorkshire S75 3AB on 12 February 2016
...
... and 34 more events
07 Mar 2005
New secretary appointed
07 Mar 2005
Registered office changed on 07/03/05 from: 72 new bond street mayfair london W1S 1RR
07 Mar 2005
Secretary resigned
07 Mar 2005
Director resigned
07 Feb 2005
Incorporation

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