KIELDER NEWPORT WEST LIMITED
BEDALE PENDLE PROJECT MANAGEMENT LIMITED PENDLE PROPERTY MANAGEMENT LIMITED

Hellopages » North Yorkshire » Hambleton » DL8 1AF

Company number 03338152
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address ARCHWAY HOUSE, 17B NORTH END, BEDALE, NORTH YORKSHIRE, DL8 1AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,402 . The most likely internet sites of KIELDER NEWPORT WEST LIMITED are www.kieldernewportwest.co.uk, and www.kielder-newport-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Kielder Newport West Limited is a Private Limited Company. The company registration number is 03338152. Kielder Newport West Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Kielder Newport West Limited is Archway House 17b North End Bedale North Yorkshire Dl8 1af. The company`s financial liabilities are £1.76k. It is £-25.87k against last year. And the total assets are £179.21k, which is £47.04k against last year. CROWN CHAMBERS LIMITED is a Secretary of the company. JOHN, Jean Brenda is a Director of the company. JOHN, Michael Richard is a Director of the company. WARBURTON, David is a Director of the company. Secretary LITTLE, Alison Mary has been resigned. Secretary HSEC LIMITED has been resigned. Director MILLS, Anthony John has been resigned. Director WOOD, Steven John has been resigned. The company operates in "Management consultancy activities other than financial management".


kielder newport west Key Finiance

LIABILITIES £1.76k
-94%
CASH n/a
TOTAL ASSETS £179.21k
+35%
All Financial Figures

Current Directors

Secretary
CROWN CHAMBERS LIMITED
Appointed Date: 27 November 2007
Director
JOHN, Jean Brenda
Appointed Date: 01 September 2007
75 years old
Director
JOHN, Michael Richard
Appointed Date: 18 March 1997
76 years old
Director
WARBURTON, David
Appointed Date: 02 January 2013
65 years old

Resigned Directors

Secretary
LITTLE, Alison Mary
Resigned: 28 June 1999
Appointed Date: 18 March 1997
Secretary
HSEC LIMITED
Resigned: 27 November 2007
Appointed Date: 28 June 1999
Director
MILLS, Anthony John
Resigned: 30 September 2001
Appointed Date: 29 March 2000
85 years old
Director
WOOD, Steven John
Resigned: 18 March 1997
Appointed Date: 18 March 1997
67 years old

Persons With Significant Control

R M & T Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIELDER NEWPORT WEST LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,402
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 4,402
...
... and 57 more events
21 Oct 1997
Company name changed pendle property management limit ed\certificate issued on 22/10/97
04 Apr 1997
Director resigned
04 Apr 1997
New director appointed
04 Apr 1997
Registered office changed on 04/04/97 from: 2 derby street colne lancashire BB8 9AD
18 Mar 1997
Incorporation

KIELDER NEWPORT WEST LIMITED Charges

29 March 2000
Mortgage debenture
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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