ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
BIRMINGHAM MAWLAW 517 LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 04069008
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Ms Tanya Stote as a director on 4 April 2017; Termination of appointment of Stephen James Burke as a director on 13 March 2017; Termination of appointment of William Alder Oliver as a director on 30 November 2016. The most likely internet sites of ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED are www.stmodwendevelopmentsbrightonwestpier.co.uk, and www.st-modwen-developments-brighton-west-pier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. St Modwen Developments Brighton West Pier Limited is a Private Limited Company. The company registration number is 04069008. St Modwen Developments Brighton West Pier Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of St Modwen Developments Brighton West Pier Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. STOTE, Tanya is a Director of the company. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BURKE, Stephen James has been resigned. Director DOYLE, Nicholas Sean has been resigned. Director DUNN, Michael Edward has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
STOTE, Tanya
Appointed Date: 04 April 2017
52 years old

Resigned Directors

Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 03 October 2000
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 03 October 2000
Appointed Date: 11 September 2000
Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 30 November 2016
66 years old
Director
DOYLE, Nicholas Sean
Resigned: 20 December 2005
Appointed Date: 03 October 2000
63 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
FROGGATT, Richard Lindsay
Resigned: 05 July 2006
Appointed Date: 03 October 2000
76 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 03 October 2000
84 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 03 October 2000
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 03 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ST. MODWEN DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED Events

05 Apr 2017
Appointment of Ms Tanya Stote as a director on 4 April 2017
03 Apr 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
19 Dec 2016
Appointment of Mr Stephen James Burke as a director on 30 November 2016
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
...
... and 72 more events
24 Oct 2000
Nc dec already adjusted 03/10/00
24 Oct 2000
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Oct 2000
Company name changed mawlaw 517 LIMITED\certificate issued on 06/10/00
11 Sep 2000
Incorporation

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