Company number 04665970
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address ST JAMES HOUSE, 65 MERE GREEN, ROAD, FOUR OAKS,, SUTTON COLDFIELD, B75 5BY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of H & D DEVELOPMENTS UK LTD are www.hddevelopmentsuk.co.uk, and www.h-d-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. H D Developments Uk Ltd is a Private Limited Company.
The company registration number is 04665970. H D Developments Uk Ltd has been working since 13 February 2003.
The present status of the company is Active. The registered address of H D Developments Uk Ltd is St James House 65 Mere Green Road Four Oaks Sutton Coldfield B75 5by. . HIGGS, Irene is a Secretary of the company. HIGGS, Arthur John is a Director of the company. Secretary HIGGS, Arthur John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HIGGS, Philip John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2003
Appointed Date: 13 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Arthur Higgs
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Irene Higgs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H & D DEVELOPMENTS UK LTD Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
01 Mar 2016
Director's details changed for Arthur John Higgs on 1 February 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
03 Apr 2003
Ad 14/03/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
13 Feb 2003
Incorporation