W.N. DEVELOPMENTS LIMITED

Hellopages » Bedfordshire » Bedford » MK42 9PL

Company number 02101798
Status Active
Incorporation Date 20 February 1987
Company Type Private Limited Company
Address 13 COLLEGE ROAD, BEDFORD, MK42 9PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 50 ; Director's details changed for Ms Therese Neville on 14 March 2015. The most likely internet sites of W.N. DEVELOPMENTS LIMITED are www.wndevelopments.co.uk, and www.w-n-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Bedford Rail Station is 1 miles; to Kempston Hardwick Rail Station is 2.5 miles; to Lidlington Rail Station is 6.8 miles; to Flitwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W N Developments Limited is a Private Limited Company. The company registration number is 02101798. W N Developments Limited has been working since 20 February 1987. The present status of the company is Active. The registered address of W N Developments Limited is 13 College Road Bedford Mk42 9pl. . KELLY, Therese is a Secretary of the company. NOLAN, Michelle is a Secretary of the company. DALY, Edmond William is a Director of the company. KELLY, Therese is a Director of the company. NEVILLE, Brendan is a Director of the company. NEVILLE, Eoin is a Director of the company. NEVILLE, Seamus is a Director of the company. NEVILLE, William is a Director of the company. Secretary NEVILLE, Colm Thomas has been resigned. Director NEVILLE, Anthony has been resigned. Director NEVILLE, Colm Thomas has been resigned. Director NEVILLE, Liam has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KELLY, Therese
Appointed Date: 20 November 2013

Secretary
NOLAN, Michelle
Appointed Date: 03 March 2008

Director
DALY, Edmond William
Appointed Date: 29 November 2000
62 years old

Director
KELLY, Therese
Appointed Date: 20 November 2013
43 years old

Director
NEVILLE, Brendan

65 years old

Director
NEVILLE, Eoin
Appointed Date: 26 January 2009
40 years old

Director
NEVILLE, Seamus

73 years old

Director
NEVILLE, William
Appointed Date: 27 September 2011
45 years old

Resigned Directors

Secretary
NEVILLE, Colm Thomas
Resigned: 22 January 2009

Director
NEVILLE, Anthony
Resigned: 22 January 2009
Appointed Date: 02 December 1997
53 years old

Director
NEVILLE, Colm Thomas
Resigned: 22 January 2009
61 years old

Director
NEVILLE, Liam
Resigned: 01 November 2002
71 years old

W.N. DEVELOPMENTS LIMITED Events

08 Aug 2016
Accounts for a small company made up to 30 November 2015
24 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 50

24 Jun 2016
Director's details changed for Ms Therese Neville on 14 March 2015
23 Jun 2016
Secretary's details changed for Ms Therese Neville on 14 March 2015
23 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50

...
... and 106 more events
30 Nov 1987
Registered office changed on 30/11/87 from: 105/111 euston street london NW1

30 Nov 1987
Director resigned;new director appointed

23 Feb 1987
Secretary resigned

20 Feb 1987
Certificate of Incorporation
20 Feb 1987
Incorporation

W.N. DEVELOPMENTS LIMITED Charges

27 May 2015
Charge code 0210 1798 0013
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Itself and Bank of Ireland (UK) PLC
Description: Contains fixed charge…
27 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property and land k/a phases e and f at kempston road…
11 May 2007
Deed
Delivered: 18 May 2007
Status: Satisfied on 2 November 2010
Persons entitled: Kingsoak Homes Limited
Description: The sum of £192,000 which is to be paid into an account…
1 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Part of the land on the north side of kempson road bedford…
17 January 2003
Deed of charge
Delivered: 6 February 2003
Status: Satisfied on 2 November 2010
Persons entitled: Kingsoak Homes Limited
Description: F/H land britannia works, kempston road, bedford.
8 October 1999
Letter of undertaking
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking to use all monies received from the bank in the…
11 June 1999
Legal charge
Delivered: 25 June 1999
Status: Satisfied on 3 January 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h or l/h property k/a 237 and 237A long lane…
11 June 1999
Legal charge
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h or l/h properties k/a 18 and 20 new globe walk…
26 May 1999
Letter of undertaking
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The net proceeds of sale of each of the apartments at the…
14 October 1991
Legal mortgage
Delivered: 23 October 1991
Status: Satisfied on 21 April 2015
Persons entitled: Allied Irish Bank P.L.C.
Description: Land at south side of high street, harold, north…
12 January 1989
Legal mortgage
Delivered: 16 January 1989
Status: Satisfied on 21 April 2015
Persons entitled: Allied Irish Banks P.L.C.
Description: Land at rear of 230-254 silver street edmonton london N18…
14 December 1987
Legal charge
Delivered: 30 December 1987
Status: Satisfied on 10 November 1988
Persons entitled: Midland Bank PLC
Description: F/H land at high street, harold bedfordshire.
23 November 1987
Mortgage
Delivered: 8 December 1987
Status: Satisfied on 21 April 2015
Persons entitled: Allied Irish Banks P.L.C.
Description: Freehold property k/a the manor house gladding road manor…