BERNICIA HOUSING LIMITED
ASHINGTON FOUR2ONE MANAGEMENT LIMITED LARGE AMOUNT LIMITED

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Company number 03418690
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address BERNICIA HOUSE OAKWOOD WAY, ASHWOOD BUSINESS PARK, ASHINGTON, NORTHUMBERLAND, NE63 0XF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Henry Delahunty as a secretary on 10 November 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of BERNICIA HOUSING LIMITED are www.berniciahousing.co.uk, and www.bernicia-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Morpeth Rail Station is 5.8 miles; to Widdrington Rail Station is 6 miles; to Cramlington Rail Station is 6.1 miles; to Acklington Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bernicia Housing Limited is a Private Limited Company. The company registration number is 03418690. Bernicia Housing Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Bernicia Housing Limited is Bernicia House Oakwood Way Ashwood Business Park Ashington Northumberland Ne63 0xf. . ARMSTRONG, Ian Archibald is a Director of the company. GILBERT, William John is a Director of the company. HEADS, William Thomas is a Director of the company. Secretary DELAHUNTY, Michael Henry has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURTT, John Ormiston has been resigned. Director NICHOL, Thomas Mckay has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARMSTRONG, Ian Archibald
Appointed Date: 18 December 1997
92 years old
Director
GILBERT, William John
Appointed Date: 18 December 1997
89 years old
Director
HEADS, William Thomas
Appointed Date: 18 December 1997
71 years old

Resigned Directors

Secretary
DELAHUNTY, Michael Henry
Resigned: 10 November 2016
Appointed Date: 18 December 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 13 August 1997
Director
BURTT, John Ormiston
Resigned: 21 July 2003
Appointed Date: 18 December 1997
115 years old
Director
NICHOL, Thomas Mckay
Resigned: 13 July 2006
Appointed Date: 18 December 1997
101 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Bernicia Group Limited
Notified on: 13 August 2016
Nature of control: Has significant influence or control

BERNICIA HOUSING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Termination of appointment of Michael Henry Delahunty as a secretary on 10 November 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
...
... and 45 more events
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 12 york place leeds LS1 2DS
29 Oct 1997
Company name changed large amount LIMITED\certificate issued on 30/10/97
13 Aug 1997
Incorporation

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