Company number 05402133
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address THORNLEY STATION INDUSTRIAL ESTATE, SHOTTON COLLIERY, DURHAM, ENGLAND, DH6 2QA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED are www.thebuilderswarehousenortheast.co.uk, and www.the-builders-warehouse-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Builders Warehouse North East Limited is a Private Limited Company.
The company registration number is 05402133. The Builders Warehouse North East Limited has been working since 23 March 2005.
The present status of the company is Active. The registered address of The Builders Warehouse North East Limited is Thornley Station Industrial Estate Shotton Colliery Durham England Dh6 2qa. . FEATONBY, Kevin Paul is a Secretary of the company. FEATONBY, Kevin Paul is a Director of the company. HARDY, Colin is a Director of the company. Secretary KELLY, Sean Stephen, Dr has been resigned. Director CORPORATE LEGAL LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Director
CORPORATE LEGAL LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Persons With Significant Control
Kevin Paul Featonby
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Colin Hardy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BUILDERS WAREHOUSE (NORTH EAST) LIMITED Events
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
06 Apr 2016
Registered office address changed from Thornley Ststion Industrial Estate Shotton Colliery Durham DH6 2QA to Thornley Station Industrial Estate Shotton Colliery Durham DH6 2QA on 6 April 2016
24 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 23 more events
13 Jun 2005
Registered office changed on 13/06/05 from: rosemont sutherland grove shotton colliery county durham DH6 2YF
13 Jun 2005
Accounting reference date extended from 31/03/06 to 31/05/06
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
23 Mar 2005
Incorporation