KITTY HAWK CONSULTANTS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 4LF

Company number 05398543
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 5 PINEHURST CLOSE, NEWCASTLE, ENGLAND, ST5 4LF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Maurice Lee Secretarial Limited as a secretary on 23 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KITTY HAWK CONSULTANTS LIMITED are www.kittyhawkconsultants.co.uk, and www.kitty-hawk-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Kitty Hawk Consultants Limited is a Private Limited Company. The company registration number is 05398543. Kitty Hawk Consultants Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Kitty Hawk Consultants Limited is 5 Pinehurst Close Newcastle England St5 4lf. . WRIGHT, Paul is a Director of the company. Secretary CASTLE, Stephen Lee has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MAURICE LEE SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WRIGHT, Paul
Appointed Date: 21 March 2005
56 years old

Resigned Directors

Secretary
CASTLE, Stephen Lee
Resigned: 27 March 2006
Appointed Date: 21 March 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Secretary
MAURICE LEE SECRETARIAL LIMITED
Resigned: 23 February 2017
Appointed Date: 27 March 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Paul Wright
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KITTY HAWK CONSULTANTS LIMITED Events

24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Mar 2017
Termination of appointment of Maurice Lee Secretarial Limited as a secretary on 23 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Director's details changed for Mr Paul Wright on 31 October 2016
31 Oct 2016
Registered office address changed from 22 Bladon Avenue Newcastle Staffordshire ST5 4JF to 5 Pinehurst Close Newcastle ST5 4LF on 31 October 2016
...
... and 33 more events
23 Mar 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
Registered office changed on 23/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2005
Incorporation

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