D MACFARLANE & SON LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 1SR
Company number 06494797
Status Active
Incorporation Date 6 February 2008
Company Type Private Limited Company
Address 201 COATSWORTH ROAD, GATESHEAD, TYNE & WEAR, NE8 1SR
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of D MACFARLANE & SON LIMITED are www.dmacfarlaneson.co.uk, and www.d-macfarlane-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. D Macfarlane Son Limited is a Private Limited Company. The company registration number is 06494797. D Macfarlane Son Limited has been working since 06 February 2008. The present status of the company is Active. The registered address of D Macfarlane Son Limited is 201 Coatsworth Road Gateshead Tyne Wear Ne8 1sr. . WILSON, Wendy Dawn is a Secretary of the company. MACFARLANE, Glen is a Director of the company. WILSON, Wendy Dawn is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WILSON, Wendy Dawn
Appointed Date: 06 February 2008
Director
MACFARLANE, Glen
Appointed Date: 06 February 2008
67 years old
Director
WILSON, Wendy Dawn
Appointed Date: 06 February 2008
61 years old

Resigned Directors

Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008
Director
JL NOMINEES ONE LIMITED
Resigned: 06 February 2008
Appointed Date: 06 February 2008

Persons With Significant Control

Mr Glen Macfarlane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Dawn Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D MACFARLANE & SON LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
...
... and 19 more events
21 Feb 2008
New director appointed
21 Feb 2008
New director appointed
21 Feb 2008
Registered office changed on 21/02/08 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
21 Feb 2008
Director resigned
06 Feb 2008
Incorporation

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