DIVINE TIME (NORTH EAST) LIMITED
STOCKSFIELD

Hellopages » Northumberland » Northumberland » NE43 7UU

Company number 04543724
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address THE STELLING, NEWTON, STOCKSFIELD, NORTHUMBERLAND, NE43 7UU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DIVINE TIME (NORTH EAST) LIMITED are www.divinetimenortheast.co.uk, and www.divine-time-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Stocksfield Rail Station is 2.7 miles; to Riding Mill Rail Station is 3.3 miles; to Corbridge Rail Station is 4.2 miles; to Wylam Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Divine Time North East Limited is a Private Limited Company. The company registration number is 04543724. Divine Time North East Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Divine Time North East Limited is The Stelling Newton Stocksfield Northumberland Ne43 7uu. . WILSON, Susan Virginia is a Secretary of the company. WILSON, Magnus John Marriage is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
WILSON, Susan Virginia
Appointed Date: 24 September 2002
Director
WILSON, Magnus John Marriage
Appointed Date: 24 September 2002
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Magnus John Marriage Wilson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DIVINE TIME (NORTH EAST) LIMITED Events

05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
25 Oct 2002
Director resigned
25 Oct 2002
New secretary appointed
25 Oct 2002
New director appointed
25 Oct 2002
Registered office changed on 25/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
24 Sep 2002
Incorporation

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