KINGFISHER DEVELOPMENTS (WALES) LIMITED
LLANTWIT MAJOR

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1SD

Company number 02566209
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address THE HAYES BUILDING, TOWN HALL SQUARE, LLANTWIT MAJOR, CF61 1SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KINGFISHER DEVELOPMENTS (WALES) LIMITED are www.kingfisherdevelopmentswales.co.uk, and www.kingfisher-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Pencoed Rail Station is 8.1 miles; to Wildmill Rail Station is 8.8 miles; to Pontyclun Rail Station is 9 miles; to Sarn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingfisher Developments Wales Limited is a Private Limited Company. The company registration number is 02566209. Kingfisher Developments Wales Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of Kingfisher Developments Wales Limited is The Hayes Building Town Hall Square Llantwit Major Cf61 1sd. . COTTINGHAM, Stephen Michael is a Secretary of the company. COTTINGHAM, Stephen Michael is a Director of the company. HILL, Graham Albert is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COTTINGHAM, Stephen Michael
Director
COTTINGHAM, Stephen Michael

69 years old
Director
HILL, Graham Albert

78 years old

Persons With Significant Control

Mr Graham Albert Hill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Cottingham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGFISHER DEVELOPMENTS (WALES) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Change of share class name or designation
29 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 64 more events
08 Mar 1991
Company name changed styleneat LIMITED\certificate issued on 11/03/91
06 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1991
Registered office changed on 06/03/91 from: 2 baches street london N1 6UB
24 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1990
Incorporation

KINGFISHER DEVELOPMENTS (WALES) LIMITED Charges

9 January 2007
Legal charge
Delivered: 19 January 2007
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: Land at sandford manor wembdon somerset. By way of fixed…
11 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The andrews house nos 1 & 2 high street llantwit major vale…
11 August 1992
Mortgage debenture
Delivered: 14 August 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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