K4 DEVELOPMENTS LIMITED
WARRINGTON FINESCHEME LIMITED

Hellopages » Cheshire » Warrington » WA4 3ER

Company number 04969578
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address COBBLESTONES, BROAD LANE GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 3ER
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of K4 DEVELOPMENTS LIMITED are www.k4developments.co.uk, and www.k4-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. K4 Developments Limited is a Private Limited Company. The company registration number is 04969578. K4 Developments Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of K4 Developments Limited is Cobblestones Broad Lane Grappenhall Warrington Cheshire Wa4 3er. . KING, Lynda Ann is a Secretary of the company. KING, Lynda Ann is a Director of the company. KING, Matthew James is a Director of the company. KING, Michael Raymond is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KING, Lynda Ann
Appointed Date: 28 November 2003
Director
KING, Lynda Ann
Appointed Date: 15 April 2004
70 years old
Director
KING, Matthew James
Appointed Date: 01 October 2010
46 years old
Director
KING, Michael Raymond
Appointed Date: 28 November 2003
75 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 November 2003
Appointed Date: 19 November 2003
Director
RWL DIRECTORS LIMITED
Resigned: 26 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Lynda Ann King
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew James King
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K4 DEVELOPMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
04 Dec 2003
Company name changed finescheme LIMITED\certificate issued on 04/12/03
04 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
19 Nov 2003
Incorporation

K4 DEVELOPMENTS LIMITED Charges

19 March 2004
Mortgage deed
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: 1 sandy lane warrington.

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