K. DARLINGTON & SON LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 3AJ

Company number 03904510
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 67 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of K. DARLINGTON & SON LIMITED are www.kdarlingtonson.co.uk, and www.k-darlington-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. K Darlington Son Limited is a Private Limited Company. The company registration number is 03904510. K Darlington Son Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of K Darlington Son Limited is 67 Chorley Old Road Bolton Lancashire Bl1 3aj. . DARLINGTON, Wendy June is a Secretary of the company. DARLINGTON, Mark John is a Director of the company. DARLINGTON, Wendy June is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DARLINGTON, Wendy June
Appointed Date: 11 January 2000

Director
DARLINGTON, Mark John
Appointed Date: 11 January 2000
55 years old

Director
DARLINGTON, Wendy June
Appointed Date: 21 April 2003
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mrs Wendy June Darlington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kark John Darlington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

K. DARLINGTON & SON LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100

...
... and 34 more events
15 Jan 2001
Director's particulars changed
15 Jan 2001
Secretary's particulars changed
21 Mar 2000
Accounting reference date extended from 31/01/01 to 31/03/01
11 Jan 2000
Secretary resigned
11 Jan 2000
Incorporation