KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1EZ
Company number 04276360
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, ENGLAND, NE37 1EZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 23 Lyndhurst Crescent Low Fell Gateshead NE9 6BA England to Swallow House Parsons Road Washington NE37 1EZ on 26 September 2016; Registered office address changed from 436 Old Durham Road Gateshead Tyne and Wear NE9 5DQ to 23 Lyndhurst Crescent Low Fell Gateshead NE9 6BA on 26 September 2016. The most likely internet sites of KINGFISHER DEVELOPMENTS NORTH EAST LIMITED are www.kingfisherdevelopmentsnortheast.co.uk, and www.kingfisher-developments-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Developments North East Limited is a Private Limited Company. The company registration number is 04276360. Kingfisher Developments North East Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Kingfisher Developments North East Limited is Swallow House Parsons Road Washington England Ne37 1ez. . CORBETT, Kevin Patrick, Dr is a Director of the company. EGAN, Gerard John is a Director of the company. SMITH, Sean Anthony is a Director of the company. WANDLESS, Stephen is a Director of the company. Secretary POTTS, Mary Patricia has been resigned. Secretary WILSON, Mathew David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURNS, Gordon has been resigned. Director WILSON, Mathew David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CORBETT, Kevin Patrick, Dr
Appointed Date: 18 October 2013
70 years old
Director
EGAN, Gerard John
Appointed Date: 18 October 2013
67 years old
Director
SMITH, Sean Anthony
Appointed Date: 06 March 2007
44 years old
Director
WANDLESS, Stephen
Appointed Date: 18 October 2013
44 years old

Resigned Directors

Secretary
POTTS, Mary Patricia
Resigned: 18 October 2013
Appointed Date: 06 March 2007
Secretary
WILSON, Mathew David
Resigned: 07 March 2007
Appointed Date: 24 August 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
BURNS, Gordon
Resigned: 07 March 2007
Appointed Date: 24 August 2001
60 years old
Director
WILSON, Mathew David
Resigned: 07 March 2007
Appointed Date: 24 August 2001
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Dr Kevin Patrick Corbett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard John Egan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Anthony Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Wandless
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER DEVELOPMENTS NORTH EAST LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registered office address changed from 23 Lyndhurst Crescent Low Fell Gateshead NE9 6BA England to Swallow House Parsons Road Washington NE37 1EZ on 26 September 2016
26 Sep 2016
Registered office address changed from 436 Old Durham Road Gateshead Tyne and Wear NE9 5DQ to 23 Lyndhurst Crescent Low Fell Gateshead NE9 6BA on 26 September 2016
23 Sep 2016
Director's details changed for Mr Sean Anthony Smith on 23 September 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 48 more events
05 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
New director appointed
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
24 Aug 2001
Incorporation

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