Company number 08046571
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
GBP 10
; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of KINDEST LIMITED are www.kindest.co.uk, and www.kindest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Kindest Limited is a Private Limited Company.
The company registration number is 08046571. Kindest Limited has been working since 26 April 2012.
The present status of the company is Active. The registered address of Kindest Limited is Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. . STANLEY, Martin Luke is a Director of the company. STANLEY, Roy Robert Edward is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 July 2012
Appointed Date: 26 April 2012
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 04 July 2012
Appointed Date: 26 April 2012
KINDEST LIMITED Events
11 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
01 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 11 more events
04 Jul 2012
Termination of appointment of Colin Hewitt as a director
04 Jul 2012
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
04 Jul 2012
Company name changed sandco 1234 LIMITED\certificate issued on 04/07/12
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RES15 ‐
Change company name resolution on 2012-07-04
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NM01 ‐
Change of name by resolution
30 Apr 2012
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted