KIRKDALE BUILDINGS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY
Company number 03707727
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address NELSON HOUSE 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 240 ; Statement of capital following an allotment of shares on 1 January 2016 GBP 240 . The most likely internet sites of KIRKDALE BUILDINGS LIMITED are www.kirkdalebuildings.co.uk, and www.kirkdale-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkdale Buildings Limited is a Private Limited Company. The company registration number is 03707727. Kirkdale Buildings Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of Kirkdale Buildings Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £74.48k. It is £-61.96k against last year. The cash in hand is £35.1k. It is £-50.63k against last year. And the total assets are £187.43k, which is £-50.39k against last year. CLEAVER, Michael John is a Director of the company. STOKES, Adam Gerald is a Director of the company. Secretary STOKES, Sandra has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, Nigel Patrick has been resigned. Director STOKES, Sandra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


kirkdale buildings Key Finiance

LIABILITIES £74.48k
-46%
CASH £35.1k
-60%
TOTAL ASSETS £187.43k
-22%
All Financial Figures

Current Directors

Director
CLEAVER, Michael John
Appointed Date: 06 September 2010
53 years old
Director
STOKES, Adam Gerald
Appointed Date: 04 February 1999
71 years old

Resigned Directors

Secretary
STOKES, Sandra
Resigned: 06 September 2010
Appointed Date: 04 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
MORGAN, Nigel Patrick
Resigned: 25 September 2014
Appointed Date: 06 September 2010
52 years old
Director
STOKES, Sandra
Resigned: 06 September 2010
Appointed Date: 04 February 1999
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999

Persons With Significant Control

Mr Adam Gerald Stokes
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Cleaver
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKDALE BUILDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
12 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 240
12 Feb 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 240
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
16 Feb 1999
Director resigned
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
04 Feb 1999
Incorporation

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