ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
BIRMINGHAM ST. MODWEN (SHELF 17) LIMITED

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 05726352
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of William Alder Oliver as a director on 30 November 2016; Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016. The most likely internet sites of ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED are www.stmodwendevelopmentsconnahsquay.co.uk, and www.st-modwen-developments-connah-s-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. St Modwen Developments Connah S Quay Limited is a Private Limited Company. The company registration number is 05726352. St Modwen Developments Connah S Quay Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of St Modwen Developments Connah S Quay 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. KNOWLES, Steven Paul 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. Director BEAUMONT, Niel Geoffrey has been resigned. Director DUNN, Michael Edward has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director OLIVER, William Alder has been resigned. Director PROSSER, Stephen Francis has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


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
KNOWLES, Steven Paul
Appointed Date: 23 November 2016
54 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: 01 March 2006

Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007

Director
BEAUMONT, Niel Geoffrey
Resigned: 14 November 2008
Appointed Date: 01 March 2006
66 years old

Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old

Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 08 March 2006
62 years old

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 08 March 2006
69 years old

Director
PROSSER, Stephen Francis
Resigned: 30 November 2016
Appointed Date: 07 January 2013
62 years old

Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 05 May 2015
52 years old

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 (CONNAH'S QUAY) LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
19 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
19 Dec 2016
Termination of appointment of Stephen Francis Prosser as a director on 30 November 2016
23 Nov 2016
Appointment of Mr Steven Paul Knowles as a director on 23 November 2016
31 Aug 2016
Audit exemption subsidiary accounts made up to 30 November 2015
...
... and 57 more events
30 Mar 2006
Accounting reference date shortened from 31/03/07 to 30/11/06
28 Mar 2006
New director appointed
28 Mar 2006
New director appointed
08 Mar 2006
Company name changed st. Modwen (shelf 17) LIMITED\certificate issued on 08/03/06
01 Mar 2006
Incorporation

ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED Charges

8 May 2007
Legal charge
Delivered: 12 May 2007
Status: Satisfied on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Kwiksave connah's quay t/no WA21844. And all buildings…